AGM/EGM1 Aug 2026, 10:40 pm
Lumax Industries Announces 45th AGM on August 26, 2026
AI Summary
Lumax Industries Ltd has announced its 45th Annual General Meeting (AGM) will be held on August 26, 2026, at 02:30 P.M. (IST) via Video Conferencing or Other Audio-Visual Means. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of ₹55 per equity share, and the re-appointment of Mr Tomohiro Kondo. Additionally, a special resolution will be proposed for the re-appointment of Mr Tadayoshi Aoki as Senior Executive Director - Whole Time Director for three years from February 03, 2027. The AGM notice is available on the company's website.
Key Highlights
- AGM scheduled for August 26, 2026, via virtual means.
- Proposed dividend of ₹55 per equity share for FY 2025-26.
- Re-appointment of directors Mr Tomohiro Kondo and Mr Tadayoshi Aoki.
- Adoption of FY 2025-26 audited financial statements.
- Special resolution for re-appointment of KMP for three years.
Price Impact
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