AGM/EGM1 Aug 2026, 11:10 pm
Lumax Industries Dispatches AGM Notice & Annual Report to Shareholders
AI Summary
Lumax Industries Ltd has informed the stock exchanges about the dispatch of letters to shareholders whose email addresses are not registered. These letters provide a weblink and QR code to access the Notice of the 45th Annual General Meeting (AGM) and the Integrated Annual Report for FY 2025-26. The AGM is scheduled for August 26, 2026, via video conferencing. Key dates for record, e-voting, and dividend payment have also been provided. Shareholders are advised on how to update their contact details.
Key Highlights
- AGM and Integrated Annual Report for FY 2025-26 made accessible via weblink/QR code.
- 45th AGM scheduled for August 26, 2026, through VC/OAVM.
- Key dates for record, e-voting, and dividend payment announced.
- Shareholders without registered emails receive physical intimation.
- Guidance provided for updating shareholder contact information.
Price Impact
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