LUMAX AUTO TECHNOLOGIES LTD.

Lumax Auto Technologies Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will continue until 48 hours after the declaration of the Un-audited Financial Results for the second quarter and half-year ending September 30, 2026. The company will separately intimate the date of the Board Meeting to approve these financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Lumax Auto Technologies Ltd announced significant changes in its Senior Management Personnel. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the superannuation of Mr. Sanjay Bhagat, Sr. Executive Vice President – After Market Division, effective September 30, 2026. Additionally, Mr. Satish Sundaresan, Chief Technology Officer, has resigned from his position, with his last day being September 25, 2026. The company has provided detailed disclosures as per SEBI regulations.

Lumax Auto Technologies reported a strong Q1 FY27 performance with consolidated revenue from operations growing 33% year-on-year to ₹1,364 crore, up from ₹1,026 crore in Q1 FY26. EBITDA increased by 51% to ₹205 crore, with margins improving to 15.1%. Profit After Tax (PAT) before minority interest surged by 83% to ₹99 crore. This growth was driven by technology-led expansion, portfolio diversification, operational excellence, and increased wallet share with OEMs. The company also highlighted new product launches and received several quality and workplace awards.

Lumax Auto Technologies Ltd's Board of Directors, in a meeting on August 10, 2026, approved the issuance of corporate guarantees, letters of comfort, or post-dated cheques to secure a loan of up to ₹8 Crores for its subsidiary, Lumax FAE Technologies Private Limited. The board also approved the establishment of a new manufacturing plant for its Intelligent Ambient Comfort (IAC) Division in Chakan, Maharashtra, with a capital outlay of ₹156.23 Crores. This expansion is to cater to new orders from Mahindra & Mahindra and is expected to be commissioned in two phases by Q4 FY2027 and Q1 FY2028. Additionally, the board reviewed and approved the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026.

Lumax Auto Technologies Ltd's Board of Directors has approved the establishment of a new manufacturing plant for its Intelligent Ambient Comfort (IAC) division in Chakan, Maharashtra. The project involves a capital outlay of approximately ₹156.23 Crores and is intended to cater to new orders from Mahindra & Mahindra. The expansion will be funded through internal accruals, with an expected peak annualized turnover of around ₹440 Crores post-commissioning. The plant is slated for commissioning in two phases, with the first phase expected by Q4 FY2027 and the second by Q1 FY2028. The board also approved the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026, and the issuance of a corporate guarantee of up to ₹8 Crores for Lumax FAE Technologies Private Limited.

Lumax Auto Technologies Ltd announced its un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The company also approved the issuance of a corporate guarantee/letter of comfort/PDCs up to ₹8 Crores for Lumax FAE Technologies Private Limited and the establishment of a new manufacturing plant for its Intelligent Ambient Comfort (IAC) Division in Chakan, Maharashtra, with a capital outlay of ₹156.23 Crores. This new plant will cater to orders from Mahindra & Mahindra and is expected to achieve a peak annualized turnover of ₹440 Crores post-commissioning, with phased commissioning by Q4 FY2027 and Q1 FY2028.

Lumax Auto Technologies' consolidated print for Q1 FY27 was strong on both counts: revenue rose 32.9% YoY to ₹1,363.62 Cr (from ₹1,026.37 Cr) and consolidated PAT rose 82.7% YoY to ₹98.64 Cr (from ₹53.99 Cr; owners' share ₹86.64 Cr, up ~109% YoY as the non-controlling-interest slice actually shrank YoY). No Q1-specific street estimate was available, but analysts had pegged FY27 full-year PAT growth at 15-20% (Univest) — a single quarter delivering +83% YoY puts this print comfortably ahead of that run-rate, a beat. Against management's own FY27 outlook from the June concall — outperforming industry growth, a 20% mid-term revenue CAGR target, and ~30bps of margin improvement — the quarter is also a clear beat: revenue growth of 33% YoY is well above typical auto-component industry growth, and operating margin expanded ~178bps YoY (12.17% to 13.95%), roughly six times the 30bps management had flagged. Margins improved on operating leverage in overheads even as raw-material intensity rose: cost of materials consumed climbed to 59.5% of revenue (from 57.4% a year ago), but employee cost fell to 13.1% of revenue (from 13.6%) and other expenses fell to 9.0% (from 9.6%), netting out to the YoY OPM gain. Sequentially, OPM eased from Q4 FY26's 14.37% to 13.95% as the material-cost ratio also ticked up quarter-on-quarter (57.3% to 59.5%) on a revenue base that dipped 3.8% QoQ (₹1,416.93 Cr to ₹1,363.62 Cr) — a typical Q4-to-Q1 seasonal step-down for an auto ancillary rather than a demand issue. Net profit margin still rose QoQ (6.86% to 7.15%), helped by other income more than tripling QoQ to ₹15.16 Cr (from ₹4.97 Cr). Standalone told a similarly strong but not identical story: standalone revenue grew 36.3% YoY to ₹1,009.25 Cr and standalone PAT grew 91.9% YoY to ₹73.75 Cr, both modestly ahead of the consolidated growth rates (33%/83%) — a >9-point PAT-growth gap reflecting subsidiary mix and NCI dynamics rather than any inconsistency between the two statements. The quarter carried no exceptional items on either basis, a clean comparison against FY26's full-year exceptional charges (₹6.86 Cr standalone, ₹14.50 Cr consolidated) tied to the labour-code reassessment. On the corporate-action side, the board concluded the previously-approved sale of its 50% stake in Lumax Jopp Allied Technologies to Germany's Jopp Holding GmbH this quarter (Jopp ceases to be a subsidiary), approved a new ₹156.23 Cr IAC plant at Chakan, Maharashtra to serve new Mahindra & Mahindra orders (targeted ₹440 Cr peak annualised turnover, phased commissioning by Q4 FY27 and Q1 FY28), and cleared an ₹8 Cr corporate guarantee for subsidiary Lumax FAE Technologies. No separate management press release or commentary was included in this filing beyond the exchange outcome letter. Going into Q2, the Chakan capex sits within the ₹275-300 Cr FY27 capex envelope management guided at the June concall, and the YoY margin expansion (~178bps) already runs well ahead of the ~30bps management had flagged for the full year — both are worth checking next quarter to see if the pace holds or normalises.

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.

Lumax Auto Technologies Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. This report, which is part of the Integrated Annual Report, details the company's performance across various ESG parameters. The filing includes general disclosures about the company's corporate identity, registered and corporate addresses, contact information, and financial year. It also outlines the reporting boundary, which is consolidated, encompassing the entity, its subsidiaries, and joint ventures. The report details the company's business activities, accounting for 90% of turnover, including advanced plastics, structure and control systems, mechatronics, and sales of automotive parts and components. Operations span 33 locations nationally and internationally, serving 29 states and 27 countries, with exports contributing 1.168% of total turnover.

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.