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

Lumax Auto Technologies to hold 45th AGM on Aug 26, 2026

AI Summary

Lumax Auto Technologies Ltd has announced its 45th Annual General Meeting (AGM) will be held on August 26, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means. 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 re-appointment of a director. A significant item is the approval for material related party transactions with Lumax Industries Limited, with an estimated aggregate amount not exceeding ₹805.21 Crores for FY 2026-27.

Key Highlights

  • AGM scheduled for August 26, 2026, via virtual means.
  • Proposed dividend of ₹5.50 per equity share for FY 2025-26.
  • Seeking approval for related party transactions up to ₹805.21 Cr with Lumax Industries.
  • Adoption of FY 2025-26 audited financial statements is on the agenda.