LUMAX INDUSTRIES LTD.

Lumax Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the announcement of the Un-audited Financial Results (Standalone and Consolidated) for the first quarter ending June 30, 2026. The date of the board meeting to approve these results will be communicated separately. The company has also made this intimation available on its website.

Lumax Industries Limited reported its highest-ever annual revenue of 4,184 crore for FY26, a 23.0% increase year-on-year, and highest-ever quarterly revenue of 1,200 crore for Q4FY26, up 30% Y-o-Y. The company also achieved its highest-ever annual EBITDA of 412 crore (up 42.8% Y-o-Y) and quarterly EBITDA of 125 crore (up 46.6% Y-o-Y), with EBITDA margins improving to 9.8% for FY26 and 10.4% for Q4FY26. Annual Profit after Tax (PAT) reached a record 172.5 crore, a 23.3% Y-o-Y increase, while Q4 PAT was 54 crore, up 23% Y-o-Y. ICRA Limited upgraded the company's long-term and short-term credit ratings to ICRA AA- (Stable) and ICRA A1+ respectively. LED lighting now accounts for 61% of total revenue, and the company launched new products for major OEMs. The order book stands at 2,200 crore, with 88% from LED lighting.

Lumax Industries Limited's Board of Directors, at their meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for Q4 and the Financial Year ended March 31, 2026, with an unmodified opinion from statutory auditors. The board recommended a final dividend of ₹55 per equity share (550%) for FY 2025-26, subject to shareholder approval. Key management changes include the re-appointment of Mr. Tadayoshi Aoki as Senior Executive Director for three years, the change in designation of Mr. Deepak Jain to Chairman, and Mr. Anmol Jain to Managing Director, effective May 28, 2026. Additionally, the re-appointment of internal and cost auditors for FY 2026-27 was approved, along with seeking shareholder approval for material related party transactions.

Lumax Industries Limited's Board of Directors, at their meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The statutory auditors provided an unmodified opinion on these results. The Board also recommended a final dividend of ₹55 per equity share (550%) for the financial year 2025-26, subject to shareholder approval at the upcoming 45th Annual General Meeting on August 24, 2026. Additionally, the Board approved the re-appointment of Mr. Tadayoshi Aoki as Senior Executive Director for three years, and changes in designations for Mr. Deepak Jain to Chairman and Mr. Anmol Jain to Managing Director. Re-appointments of internal and cost auditors for FY 2026-27 were also approved, along with seeking shareholder approval for material related party transactions.

Lumax Industries' Board of Directors, at their meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for Q4 and the full financial year ended March 31, 2026, with an unmodified opinion from statutory auditors. The Board recommended a final dividend of ₹55 per equity share (550%) for FY 2025-26, subject to shareholder approval. Key management changes include the re-appointment of Mr. Tadayoshi Aoki as Senior Executive Director for three years, the change in designation of Mr. Deepak Jain to Chairman (Whole Time Director), and Mr. Anmol Jain to Managing Director (Key Managerial Personnel), effective May 28, 2026. Additionally, the re-appointment of internal and cost auditors for FY 2026-27 was approved, and shareholder approval will be sought for material related party transactions with Lumax Auto Technologies Limited.

The Board of Directors of Lumax Industries Limited, at their meeting on May 28, 2026, recommended a final dividend of ₹55 per equity share (550%) for the financial year 2025-26, pending shareholder approval. The Board also approved the Audited Standalone and Consolidated Financial Results for Q4 and the full financial year ended March 31, 2026, which received an unmodified opinion from statutory auditors. Key management changes included the re-appointment of Mr. Tadayoshi Aoki as Senior Executive Director, the change in designation of Mr. Deepak Jain to Chairman, and Mr. Anmol Jain to Managing Director. Additionally, M/s Grant Thornton Bharat LLP and M/s Jitender, Navneet & Co. were re-appointed as Internal and Cost Auditors, respectively, for FY 2026-27. Shareholder approval will also be sought for material related party transactions.

The Board of Directors of Lumax Industries Limited approved the Audited Standalone and Consolidated Financial Results for Q4 and the financial year ended March 31, 2026, with an unmodified opinion from statutory auditors. The board recommended a final dividend of ₹55 per equity share (550%) for FY2025-26, subject to shareholder approval. Key management changes include the re-appointment of Mr. Tadayoshi Aoki as Senior Executive Director for three years, and designation changes for Mr. Deepak Jain (to Chairman) and Mr. Anmol Jain (to Managing Director). Additionally, M/s Grant Thornton Bharat LLP and M/s Jitender, Navneet & Co. were re-appointed as Internal and Cost Auditors, respectively, for FY2026-27. Shareholder approval will also be sought for material related party transactions with Lumax Auto Technologies Limited for FY2026-27.

The Board of Directors of Lumax Industries Limited, in their meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2026, with an unmodified opinion from statutory auditors. The Board also recommended a final dividend of ₹55 per equity share (550%) for FY 2025-26, subject to shareholder approval. Key management changes were approved, including the re-appointment of Mr. Tadayoshi Aoki as Senior Executive Director for three years, the change in designation of Mr. Deepak Jain from Chairman and Managing Director to Chairman, and Mr. Anmol Jain from Joint Managing Director to Managing Director, all effective May 28, 2026, and subject to shareholder approval. Additionally, the re-appointment of internal and cost auditors for FY 2026-27 and approval for material related party transactions were considered.

Lumax Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend on the company's equity shares for the financial year 2025-26. The trading window, which has been closed since April 1, 2026, will remain closed until May 30, 2026.

Lumax Industries Ltd has announced the superannuation of Mr. Alok Verma from the position of Senior Vice President — Projects and Manufacturing Support. Mr. Verma's tenure ended on November 30, 2025, upon his attainment of superannuation age. The company's board held a meeting on February 10, 2026, to acknowledge Mr. Verma's contributions and express gratitude for his services. The board also informed the stock exchanges within 30 minutes from the meeting's conclusion.