AGM/EGM29 Jul 2026, 06:41 pm
Lumax Industries Schedules 45th AGM for Aug 26, Sets Record Date
AI Summary
Lumax Industries Ltd has announced its 45th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 02:30 PM IST via Video Conferencing. The company will distribute its Integrated Annual Report for FY 2025-26, including financial statements and reports, to members. A record date of Thursday, August 06, 2026, has been fixed for determining shareholders eligible for the proposed dividend for FY 2025-26. If approved at the AGM, the dividend payment is scheduled for on or before September 24, 2026. The e-voting period will be from August 23 to August 25, 2026.
Key Highlights
- AGM scheduled for August 26, 2026, via VC/OAVM.
- Record date for dividend eligibility set as August 06, 2026.
- Dividend payment expected by September 24, 2026, if approved.
- E-voting period from August 23 to August 25, 2026.
- Integrated Annual Report for FY 2025-26 to be shared with members.
Price Impact
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