Lumax Auto Technologies Ltd

BSE: 532796

22

total announcements

532796.BO · 15 min delayed

BSEAGM/EGMResults26 Aug 2026

Lumax Auto Technologies Ltd

Submission of Voting Results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report on 45th Annual General Meeting ....

Lumax Auto Technologies Ltd has announced the voting results of its 45th Annual General Meeting (AGM), where Resolution No. 1 to adopt the audited financial statements for the year ended March 31, 2026, was approved by an overwhelming majority. Additionally, Resolution No. 2 to declare a dividend of Rs. 5.50 per equity share was also approved.

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BSECompany Update▲ PositiveResults18 Aug 2026

Lumax Auto Technologies Ltd

Transcript of Earnings Conference Call held on Tuesday, August 11, 2026.

Lumax Auto Technologies Ltd has announced its Q1 FY 2026-27 earnings, with revenue growing 33% YoY to INR 1,364 crore and EBITDA increasing 51% YoY to INR 205 crore, with margins expanding 190 bps to 15.1%. Profit after tax for the quarter stood at INR 99 crore, registering a growth of 83%.

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BSECompany Update▲ PositiveResults10 Aug 2026

Lumax Auto Technologies Ltd

Investor Release of Financial Results for the 1st Quarter ended June 30, 2026.

Lumax Auto Technologies Ltd reported a 33% YoY revenue growth to ₹1,364 crore in Q1FY27, with EBITDA and PAT before minority interest growing by 51% and 83% YoY respectively. The company's revenue growth was driven by scale-up of existing products and increasing penetration of value-added product portfolio.

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BSECompany Update▲ PositiveExpansion10 Aug 2026

Lumax Auto Technologies Ltd

The Board of Directors in their meeting held on August 10, 2026 have considered and approved the proposal for setting up of new manufacturing plant of Intelligent Ambient Comfort (IAC) ....

Lumax Auto Technologies Ltd has announced the setting up of a new manufacturing plant for its Intelligent Ambient Comfort (IAC) division at Chakan, Maharashtra, with a capital outlay of Rs. 156.23 Crores. The project is expected to be commissioned in two phases, with the first phase expected to be completed by Q4 FY 2027 and the second phase by Q1 FY 2028. The company has also announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, which show a profit before tax of Rs. 7,478.38 Crores.

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BSECompany UpdateResults10 Aug 2026

Lumax Auto Technologies Ltd

The Board of Directors in their meeting held on August 10, 2026 considered and approved the proposal to issue Corporate Guarantee/Letter of Comfort/Post dated Cheques to secure the loan ....

Lumax Auto Technologies Ltd has announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, with revenue from operations at Rs. 1,00,924.81 lakhs and a net profit of Rs. 9,842.76 lakhs. The company has also approved the issuance of corporate guarantee/letter of comfort/post-dated cheques to secure a loan of up to Rs. 8 crores for its subsidiary Lumax FAE Technologies Private Limited. Additionally, the company has approved the setting up of a new manufacturing plant for its Intelligent Ambient Comfort (IAC) division at Chakan, Maharashtra, with a capital outlay of Rs. 156.23 crores.

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BSEResultResults10 Aug 2026

Lumax Auto Technologies Ltd

Submission of un-audited Standalone and Consolidated Financial Results for the 1st Quarter ended June 30, 2026

Lumax Auto Technologies Ltd has submitted its unaudited standalone and consolidated financial results for the 1st quarter ended June 30, 2026, with revenue from operations at ₹1,00,924.81 lakhs and a profit before tax of ₹9,842.76 lakhs. The company has also announced the setting up of a new manufacturing plant with a capital outlay of ₹156.23 crores and the issuance of corporate guarantee for a loan of up to ₹8 crores.

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BSEBoard MeetingResults10 Aug 2026

Lumax Auto Technologies Ltd

Outcome of Board Meeting held on Monday, August 10, 2026.

Lumax Auto Technologies Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a revenue from operations of ₹1,00,924.81 and a profit before tax of ₹9,842.76. The company has also approved the issuance of corporate guarantee/letter of comfort/post-dated cheques to secure a loan of up to ₹8 crores for its subsidiary, Lumax FAE Technologies Private Limited. Additionally, the company has approved the setting up of a new manufacturing plant for its Intelligent Ambient Comfort (IAC) Division at Chakan, Maharashtra, with a capital outlay of around ₹156.23 crores.

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BSECompany UpdateResults2 Aug 2026

Lumax Auto Technologies Ltd

Intimation regarding publication of the newspaper advertisement for information regarding the 45th Annual General Meeting of the Company and completion of dispatch of Integrated Annual ....

Lumax Auto Technologies Ltd has announced the publication of a newspaper advertisement for its 45th Annual General Meeting and the completion of dispatch of Integrated Annual Report. The company has also announced the sale of identified assets of Think & Learn Private Limited and Ramkrishna Forgings Limited. The AGM will be held on August 29, 2026, through video conferencing.

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BSECompany Update1 Aug 2026

Lumax Auto Technologies Ltd

Dispatch of letter to shareholders whose email addresses are not registered with Company/Registrar & Transfer Agent/Depositories.

Lumax Auto Technologies Ltd has dispatched a letter to shareholders whose email addresses are not registered with the company, registrar, or depositories, informing them that the notice of the 45th AGM and integrated annual report for FY 2025-26 can be accessed on the company's website, NSDL website, and stock exchanges.

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BSEAGM/EGMMgmt Change1 Aug 2026

Lumax Auto Technologies Ltd

Notice of 45th Annual General Meeting of the Company to be held on August 26, 2026 at 11:00 A.M. (IST).

Lumax Auto Technologies Ltd has announced the notice of its 45th Annual General Meeting (AGM) to be held on August 26, 2026, via video conferencing or other audio-visual means. The meeting will consider various resolutions, including the appointment of a director, dividend declaration, and ratification of remuneration of cost auditors for the financial year 2026-27. The company will also consider material related party transactions with Lumax Industries Limited.

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BSEBoard MeetingResults1 Aug 2026

Lumax Auto Technologies Ltd

Lumax Auto Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Intimation of Board ....

Lumax Auto Technologies Ltd has scheduled a Board Meeting on August 10, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and has closed the trading window till August 12, 2026.

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BSEAGM/EGM29 Jul 2026

Lumax Auto Technologies Ltd

Intimation for schedule of Annual General Meeting

Lumax Auto Technologies Ltd has announced the schedule for its 45th Annual General Meeting (AGM) to be held on August 26, 2026, through video conferencing. The company has also fixed August 6, 2026, as the record date for ascertaining the list of shareholders eligible for dividend for the financial year 2025-26.

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