StockWatch
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Auto Components & Equipments
AGM/EGM1 Aug 2026, 10:50 pm

Lumax Auto Technologies AGM on Aug 26, 2026; Related Party Transactions Up to ₹805 Cr

AI Summary

Lumax Auto Technologies Limited has announced its 45th Annual General Meeting (AGM) scheduled for August 26, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of ₹5.50 per equity share, and the appointment of a director. A significant item is the ordinary resolution to approve material related party transactions with Lumax Industries Limited (LIL) for FY 2026-27, with an aggregate amount not exceeding ₹805.21 Crores. The company also submitted its Business Responsibility and Sustainability Report for FY 2025-26.

Key Highlights

  • AGM scheduled for August 26, 2026, via VC/OAVM.
  • Dividend of ₹5.50 per equity share proposed for FY 2025-26.
  • Related party transactions with Lumax Industries Ltd approved up to ₹805.21 Cr for FY 2026-27.
  • Submission of Business Responsibility and Sustainability Report for FY 2025-26.