Lumax Industries Ltd

Lumax Industries Ltd

Lumax Industries Ltd has submitted the voting results of its 45th Annual General Meeting (AGM) held on August 26, 2026, along with the Scrutinizer's report. The company has approved Resolution No. 1 to adopt the audited standalone and consolidated financial statements for the FY ended March 31, 2026, and Resolution No. 2 to declare a dividend of Rs. 55/- per Equity Share.

Lumax Industries Ltd

Lumax Industries Ltd has submitted the voting results of its 45th Annual General Meeting (AGM) held on August 26, 2026, along with the Scrutinizer's report. The company has approved Resolution No. 1 to adopt the audited standalone and consolidated financial statements for the FY ended March 31, 2026, and Resolution No. 2 to declare a dividend of Rs. 55 per equity share.

Lumax Industries Ltd

Lumax Industries Ltd 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 provisions and circulars.

Lumax Industries Ltd

Lumax Industries Ltd has released its Q1 FY 27 earnings conference call transcript, discussing the impact of the ongoing crisis in West Asia on the Indian automotive industry, with the company's financial results and earnings presentation available on the stock exchange and the company's website.

Lumax Industries Ltd

Lumax Industries Ltd has made available the audio recording link of its earnings conference call for Q1 ended June 30, 2026, on its website.

Lumax Industries Ltd

Lumax Industries Ltd has submitted the newspaper cuttings of its un-audited financial results for the 1st quarter ended June 30, 2026, which will also be available on its website.

Lumax Industries Ltd

Lumax Industries Ltd has announced its unaudited financial results for the 1st quarter ended June 30, 2026, with revenue and profitability growth. Revenue stood at Rs. 1223 cr, up by 32.6% Y-o-Y, and EBITDA stood at Rs. 113 cr, up by 33.7% Y-o-Y. The company has also made new launches and received awards, including the GreenPro Ecolabel Certification.

Lumax Industries Ltd

Lumax Industries Ltd has released its investor presentation for the 1st quarter ended June 30, 2026, highlighting its key financial parameters and milestones.

Lumax Industries Ltd

Lumax Industries Ltd has announced its unaudited standalone and consolidated financial results for the 1st quarter ended June 30, 2026, with revenue from operations at ₹1,22,323.03 lakhs and profit for the period at ₹5,198.98 lakhs.

Lumax Industries Ltd

Lumax Industries Ltd has announced its unaudited standalone and consolidated financial results for the 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 Ltd

Lumax Industries Ltd has submitted newspaper clippings for advertisement regarding dispatch of Integrated Annual Report for FY 2025-26 to the members.

Lumax Industries Ltd

Lumax Industries Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, providing a weblink and QR code to access the Notice of 45th AGM and Integrated Annual Report for FY 2025-26.

Lumax Industries Ltd

Lumax Industries Ltd has submitted its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI regulations.

Lumax Industries Ltd

Lumax Industries Ltd has announced 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 the audited standalone and consolidated financial statements for the FY 2025-26, declare a dividend of ₹ 55/- per equity share, and re-appoint Mr. Tadayoshi Aoki as Senior Executive Director - Whole Time Director (Key Managerial Personnel) for a further period of 3 years.

Lumax Industries Ltd

Lumax Industries Ltd submitted its Integrated Annual Report for FY 2025-26 along with the Notice of 45th Annual General Meeting, scheduled for August 26, 2026. The report includes financial and non-financial information, and has been uploaded on the company's website.

Lumax Industries Ltd

Lumax Industries Ltd has announced a schedule of earnings call to be held on August 11, 2026, at 11:00 A.M. (IST) to discuss the operational and financial performance of the company for the 1st quarter ended June 30, 2026.

Lumax Industries Ltd

Lumax Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/08/2026 to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026.

Lumax Industries Ltd

Lumax Industries Ltd has fixed Thursday, August 06, 2026 as the 'Record Date' for ascertaining the list of shareholders eligible for Dividend for the Financial Year 2025-26. The dividend payment will be made on or before September 24, 2026, if approved at the Annual General Meeting.

Lumax Industries Ltd

Lumax Industries Ltd has announced the schedule of 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.

Lumax Industries Ltd

Lumax Industries Ltd has announced the publication of a pre-AGM notice in newspapers, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice intimates that the 45th Annual General Meeting of the Company is scheduled to be held on August 26, 2026, through video conferencing.