Lux Industries Ltd

BSE: 539542

25

total announcements

539542.BO · 15 min delayed

BSEBoard MeetingResults12 Oct 2026

Lux Industries Ltd

Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026.

Lux Industries Ltd has scheduled a Board Meeting on November 03, 2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2026.

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BSEInsider Trading / SAST25 Sept 2026

Lux Industries Ltd

Closure of Trading Window for declaration of the Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2026.

Lux Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

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BSEAGM/EGM25 Sept 2026

Lux Industries Ltd

Consolidated Scrutinizer''s Report dated September 25, 2026.

Lux Industries Ltd held its 31st Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by 72 members, and the requisite quorum was present. The Chairman, Ashok Kumar Todi, delivered a speech and the proceedings of the AGM were conducted.

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BSEAGM/EGM25 Sept 2026

Lux Industries Ltd

Summary of proceedings of 31st Annual General Meeting (AGM) of the Company held on Friday, September 25, 2026 and Consolidated Scrutinizer'' Report.

Lux Industries Ltd held its 31st Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by 72 members, including the Board of Directors, Key Managerial Personnel, and Statutory Auditor. The Chairman, Ashok Kumar Todi, delivered a speech and welcomed the members.

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BSEOthersResults2 Sept 2026

Lux Industries Ltd

Annual Report for the Financial Year 2025-26

Lux Industries Ltd has released its Annual Report for the Financial Year 2025-26, highlighting its corporate overview, statutory reports, and financial statements. The report showcases the company's legacy, leadership, and vision for the future, with a focus on quality, comfort, and customer satisfaction.

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BSECompany UpdateM&A31 Aug 2026

Lux Industries Ltd

The Board of Directors of the Company at its meeting held today i.e., August 31, 2026, have considered and approved the Scheme of Arrangement amongst Lux Industries Limited (Demerged Company), ....

Lux Industries Ltd has approved a Scheme of Arrangement to demerge its Vertical A Business and Vertical C Business into two wholly-owned subsidiaries, Lux and Cozi Limited and Lux Global Limited, respectively. The demerger is subject to necessary statutory and regulatory approvals.

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BSECompany UpdateRegulatory21 Aug 2026

Lux Industries Ltd

Summary of Press Conference held on August 21, 2026

Lux Industries Ltd held a press conference to address allegations made by TMC MLA Kunal Ghosh regarding the clearance and approval-related matters associated with the company's proposed capital expenditure (Capex) expansion project at Dankuni. The company's chairman, 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 Kunal Ghosh in connection with the allegations made by him.

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BSECompany Update▲ PositiveResults14 Aug 2026

Lux Industries Ltd

Investor Presentation

Lux Industries Ltd has released an investor presentation for Q1 FY'27, highlighting its market strengths, financials, manufacturing capacity, and leadership profile. The company has seen a 1% YoY revenue increase and has expanded its solar power capacity from 1MW to 1.7MW. Lux Industries has also emphasized its focus on modern trade and e-commerce, as well as its investments in brand development for long-term growth.

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BSECompany UpdateMgmt Change14 Aug 2026

Lux Industries Ltd

Announcement under Regulation 30 of the SEBI LODR Regulations- Change in Directorate

Lux Industries Ltd announces changes in its board of directors and internal audit team. The company re-appoints two independent directors, Mrs. Shashi Sharma and Mr. Kumud Chandra Paricha Patnaik, for a second term. Additionally, the company appoints Mis Astral Business Consulting LLP as internal auditors for Vertical C and designates Mr. Anand Poddar as Senior Management Personnel of Vertical A.

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