Lumax Auto Technologies Dispatches AGM Notice to Shareholders

Lumax Auto Technologies Ltd has dispatched a letter to shareholders whose email addresses are not registered, providing access to the Notice of the 45th AGM and the Integrated Annual Report for FY 2025-26 via weblink and QR code. The AGM is scheduled for August 26, 2026, via VC/OAVM. Key dates include the record date for final dividend (August 6, 2026), e-voting cut-off (August 20, 2026), e-voting period (August 23-25, 2026), and dividend payment date (on or before September 24, 2026). Shareholders are advised to update their email addresses with their Depository Participants.