Lux Industries Ltd

Lux Industries Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The meeting will be held at the company's head office in Kolkata. Concurrently, the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the disclosure of these financial results, in line with SEBI regulations and the company's internal code of conduct.

Lux Industries Ltd has disclosed the voting results of its 31st Annual General Meeting (AGM) held on September 25, 2026. The meeting was conducted via video conferencing. The results pertain to the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹22.00 per equity share. All resolutions were passed with overwhelming support, indicating strong shareholder confidence.

Lux Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 01, 2026, and will remain open 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ending September 30, 2026. The specific date of the board meeting to consider these results will be communicated separately.

Lux Industries Ltd has dispatched a letter to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report for the Financial Year 2025-26. The letter also informs shareholders about the upcoming 31st Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via video conferencing. Shareholders are urged to update their email addresses with their Depository Participant or the company's Share Transfer Agent, KFin Technologies Limited, to ensure prompt receipt of future communications.

Lux Industries Ltd has issued a notice for its 31st Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/ Other Audio-Visual Means (VC/OAVM). This notice, along with the Annual Report for the Financial Year 2025-26, is being sent to shareholders electronically and is also available on the company's website, www.luxinnerwear.com. The Annual Report includes forward-looking statements regarding the company's prospects and performance, based on management's plans and assumptions, subject to risks and uncertainties. The report covers various aspects of the company's operations, financial performance, ESG commitments, and corporate governance.

Lux Industries Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26 to the BSE and NSE. This report, which forms part of the Annual Report, details the company's performance across environmental, social, and governance (ESG) parameters. The filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report covers standalone operations and is available on the company's website.

Lux Industries Ltd has released its Annual Report for the Financial Year 2025-26. The report includes the Notice of the 31st Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conferencing. The report details the company's performance, vision, milestones, global presence, and includes reviews from the Chairman, Managing Director, and CFO. It also covers corporate governance, ESG commitments, and detailed financial statements (standalone and consolidated). The company highlights its legacy and future strategy, emphasizing a transformation into three independent businesses while maintaining a shared DNA. Forward-looking statements are included to provide investors with insights into future prospects, with a disclaimer about inherent risks and uncertainties.

Lux Industries Limited's Board of Directors has approved a Scheme of Arrangement for the demerger of its Vertical A and Vertical C businesses into two wholly-owned subsidiaries, Lux and Cozi Limited and Lux Global Limited, respectively. Vertical B business will remain with the parent company. The board also approved the incorporation of these two subsidiaries to facilitate the demerger. The scheme involves a share entitlement ratio of 1:1 for Lux and Cozi Limited and Lux Global Limited shares for every Lux Industries Limited share held. The equity shares of the resulting companies are expected to be listed on BSE and NSE, subject to regulatory approvals. The appointed date for the scheme is the first day of the financial quarter in which it becomes effective.

Lux Industries Limited held a press conference on August 21, 2026, to address allegations made by Mr. Kuna! Ghosh (TMC MLA) regarding the clearance and approval process for its proposed capital expenditure expansion project at Dankuni. Mrs. Vandana Yadav, Principal Secretary of Industry and Commerce, West-Bengal, confirmed that all necessary government due diligence was completed. Mr. Ashok Kumar Todi, Chairman, detailed the investment scale and significance of the expansion for Vertical A, and stated the company has issued a defamation notice to Mr. Ghosh.

Lux Industries Ltd has announced that the record date for the payment of final dividend for the financial year ended March 31, 2026, has been fixed as Friday, September 18, 2026. This dividend payment is subject to the approval of the members at the upcoming 31st Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OA VM). The company will submit the AGM notice and Annual Report in due course. Further details are available on the company's website.