Lux Industries Limited

Lux Industries Limited

Lux Industries Limited has informed the Exchange about a copy of newspaper publication.

Lux Industries Limited

Lux Industries Limited has informed the Exchange regarding dispatch of a letter to shareholders whose email addresses are not registered with the Company or with any Depository Participants, providing a web-link to access the Annual Report for the Financial Year 2025-26.

Lux Industries Limited

Lux Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026.

Lux Industries Limited

Lux Industries Limited has informed the Exchange about the approval of the Scheme of Arrangement involving demerger of Vertical A Business and Vertical C Business into two wholly owned subsidiaries.

Lux Industries Limited

Lux Industries Limited has informed the Exchange regarding 'Communication to Shareholders: Intimation on Tax Deduction at Source (TDS)/ withholding tax on Dividend'. The company has recommended a final dividend of Rs. 2.00 per Equity Share for the financial year ended March 31, 2026, subject to the approval of Members at the 31st Annual General Meeting. Shareholders are required to update their PAN, KYC details, and bank account information to receive the dividend electronically.

Lux Industries Limited

Lux Industries Limited has informed the Exchange about Copy of Newspaper Publication for the 31st Annual General Meeting of the Company (AGM) to be held on September 25, 2026.

Lux Industries Limited

Lux Industries Limited held a press conference on August 21, 2026, to clarify allegations made by Mr. Kunal Ghosh regarding the clearance and approval-related matters associated with the 'Lux Cozi Group' project. The company's Chairman, Mr. Ashok Kumar Todi, briefed the media on the scale of investment and significance of the proposed capacity expansion of manufacturing capacities of Vertical A of the Company's at Dankuni. The company also issued a defamation notice to Mr. Kunal Ghosh.

Lux Industries Limited

Lux Industries Limited has informed the Exchange that the Record Date for the purpose of Dividend is 18-Sep-2026.

Lux Industries Limited

Lux Industries Limited has informed the Exchange regarding the 31st Annual General Meeting of the Company scheduled to be held on Friday, September 25, 2026.

Lux Industries Limited

Lux Industries Limited has informed the Exchange about the newspaper publication of unaudited financial results for the quarter ended June 30, 2026, as approved by the Board of Directors in their meeting held on August 14, 2026.

Lux Industries Limited

Lux Industries Limited has released an investor presentation highlighting its market outlook, company update, and operational highlights for Q1 FY'27, including revenue growth, brand expansion, and strategic partnerships.

Lux Industries Limited

Lux Industries Limited has informed the Exchange regarding changes in its director(s) and internal auditors. The company has re-appointed Mrs. Shashi Sharma and Mr. Kumud Chandra Paricha Patnaik as Independent Directors for a second term. Additionally, the company has appointed Mis Astral Business Consulting LLP as Internal Auditor for Vertical C and designated Mr. Anand Poddar as Senior Management Personnel of Vertical A.

Lux Industries Limited

Lux Industries Limited has informed the Exchange about change in Management, including the re-appointment of two Independent Directors and the designation of a Senior Management Personnel.

Lux Industries Limited

Lux Industries Limited has announced the outcome of its board meeting, including the re-appointment of two independent directors, the appointment of a new internal auditor, and the designation of a senior management personnel. The company has also submitted its financial results for the period ended June 30, 2026.

Lux Industries Limited

Lux Industries Limited has informed the Exchange about a copy of newspaper publication related to a special window for transfer and dematerialization of physical securities.

Lux Industries Limited

Lux Industries Limited has informed the Exchange about the surrender of its trading membership of the National Stock Exchange of India Ltd. The company has also declared SIC Stocks & Services Private Limited as a defaulter. Constituents of SIC Stocks & Services Private Limited are advised to lodge claims, if any, within one year from the date of declaration of default.

Lux Industries Limited

Lux Industries Limited has informed the Exchange about a Brand Licensing Agreement with RILUK IPCO Limited for using the trade mark 'REEBOK' exclusively within India.

Lux Industries Limited

Lux Industries Limited has informed the Exchange about Resignation of Director/KMP/SMP, indicating a change in management.

Lux Industries Limited

Lux Industries Limited has informed the Exchange regarding the cessation of Mr. Surendra Kumar Bajaj as Vice President - Marketing, effective from the close of business hours on July 06, 2026, due to personal reasons.

Lux Industries Limited

Lux Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026. The company has confirmed that it has complied with the regulations, including dematerialization of securities, listing on stock exchanges, and cancellation of security certificates.