Lumax Industries Limited

Lumax Industries Limited

Lumax Industries Limited has submitted the voting results of its 45th Annual General Meeting (AGM) held on August 26, 2026, along with the Scrutinizer's Report. The resolution to receive and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, was approved by an overwhelming majority. The company also declared a dividend of Rs. 55/- per equity share for the financial year ended March 31, 2026.

Lumax Industries Limited

Lumax Industries Limited held its 45th Annual General Meeting (AGM) on August 26, 2026, via video conferencing, with 105 shareholders attending and 24,857 shareholders on the cut-off date. The meeting was conducted in compliance with applicable laws and regulations.

Lumax Industries Limited

Lumax Industries Limited has informed the Exchange about Transcript of Analysts/Investor Earnings Conference Call- Q1 2026-27, discussing the operational and financial performance of the Company for the 1st Quarter ended June 30, 2026.

Lumax Industries Limited

Lumax Industries Limited has submitted newspaper cuttings of publication of un-audited financial results for the 1st quarter ended June 30, 2026, to the BSE and NSE.

Lumax Industries Limited

Lumax Industries Limited has announced its unaudited financial results for the first quarter ended June 30, 2026, with a 32.6% year-on-year growth in revenue and a 33.7% year-on-year growth in EBITDA. The company has also made new launches during the quarter and has been awarded several certifications.

Lumax Industries Limited

Lumax Industries Limited has informed the Exchange about Investor Presentation for the 1st Quarter ended June 30, 2026.

Lumax Industries Limited

Lumax Industries Limited has announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, with a profit before tax of ₹6,524.49 lakhs and a profit for the period of ₹5,198.98 lakhs.

Lumax Industries Limited

Lumax Industries Limited has informed the Exchange about publication of the Newspaper Advertisement for information regarding the 45th Annual General Meeting of the Company and Completion of dispatch of Integrated Annual Report for Financial Year 2025-26.

Lumax Industries Limited

Lumax Industries Limited has informed the Exchange about dispatch of a letter to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depositories, providing a weblink and QR code to access the Notice of 45th AGM and Integrated Annual Report for FY 2025-26.

Lumax Industries Limited

Lumax Industries Limited has informed the Exchange regarding Notice of 45th Annual General Meeting of Lumax Industries Limited.

Lumax Industries Limited

Lumax Industries Limited has announced the record date for the purpose of dividend as August 6, 2026, and scheduled the 45th Annual General Meeting for August 26, 2026.

Lumax Industries Limited

Lumax Industries Limited has announced the schedule of its 45th Annual General Meeting (AGM) and the record date for dividend. The AGM will be held on August 26, 2026, through video conferencing, and the record date for dividend is August 6, 2026. If the dividend is approved, it will be paid on or before September 24, 2026.

Lumax Industries Limited

Lumax Industries Limited has informed the Exchange about publication of Pre-AGM Notice in Newspapers.

Lumax Industries Limited

Lumax Industries Limited has announced a change in management with the appointment of four new senior management personnel and the cessation of Mr. Norihisa Sato as Executive Vice President - Global Relations Department, effective July 20, 2026.

Lumax Industries Limited

Lumax Industries Limited has announced the appointment of four new Senior Management Personnel, including Mr. C S Singh, Mr. Suva Ranjan Das, Mr. Suveer Sheopuri, and Mr. Pramod Saini, effective July 20, 2026, and the cessation of Mr. Norihisa Sato as Senior Management Personnel.

Lumax Industries Limited

Lumax Industries Limited has announced the appointment of four new senior management personnel, including Mr. C S Singh, Mr. Suva Ranjan Das, Mr. Suveer Sheopuri, and Mr. Pramod Saini, with effect from July 20, 2026. Mr. Norihisa Sato has ceased to be a senior management personnel of the company due to changes in internal organization structure.

Lumax Industries Limited

Lumax Industries Limited has announced the appointment of four new Senior Management Personnel, including Mr. C S Singh, Mr. Suva Ranjan Das, Mr. Suveer Sheopuri, and Mr. Pramod Saini, with effect from July 20, 2026. Mr. Norihisa Sato has ceased as Senior Management Personnel due to changes in internal organization structure.

Lumax Industries Limited

Lumax Industries Limited has announced the appointment of four new Senior Management Personnel, including Mr. C S Singh, Mr. Suva Ranjan Das, Mr. Suveer Sheopuri, and Mr. Pramod Saini, with effect from July 20, 2026. Mr. Norihisa Sato has ceased as Senior Management Personnel due to changes in internal organization structure.

Lumax Industries Limited

Lumax Industries Limited has announced a communication to shareholders regarding tax deduction at source on dividend payout. The company has recommended a final dividend of Rs. 55 per equity share for the financial year 2025-26, subject to shareholder approval at the upcoming annual general meeting. The dividend will be payable to shareholders whose names appear in the register of members as at the close of August 6, 2026. The company will withhold taxes at prescribed rates on the dividend paid to its shareholders, with no tax deduction on payment of dividend to resident individual shareholders if the total dividend for the financial year does not exceed Rs. 10,000.

Lumax Industries Limited

Lumax Industries Limited has revised the record date for determining shareholders eligible to vote on resolutions at the 45th Annual General Meeting (AGM) from August 18, 2026 to August 20, 2026, and the AGM date from August 24, 2026 to August 26, 2026.