Lumax Industries Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceeding of the 45th Annual General Meeting of the Company held on August 26, 2026

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Submission of Voting Result as per Regulation 44 of SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's report on 45th Annual General Meeting ....

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Submission of Voting Result as per Regulation 44 of SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's report on 45th Annual General Meeting ....

AGM/EGM / AGM View filing →

Analyst / Investor Meet - Outcome

Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Audio Recording Link of Earnings Conference ....

Company Update / Analyst / Investor Meet View filing →

Intimation For Schedule Of Annual General Meeting (AGM) To Be Held On Wednesday, August 26, 2026 At 02:30 P.M. (IST) Through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

Intimation for Schedule of Annual General Meeting

AGM/EGM / AGM View filing →

Intimation Regarding Fixation Of Record Date For Dividend

Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company has fixed Thursday, August 06, 2026 as the "Record Date" for ascertaining ....

Corp. Action / Record Date View filing →

Communication To Shareholders - Intimation Regarding Tax Deduction At Source On Dividend

Intimation regarding communication to shareholders with respect to deduction of tax at source on Dividend for FY 2025-26

Company Update / General View filing →

Intimation For Change In The Date Of 45Th Annual General Meeting For The Financial Year Ended March 31, 2026

The 45th Annual General Meeting of the Company for the Financial Year ended March 31, 2026 shall now be held on Wednesday, August 26, 2026( Instead of Monday, August 24, 2026) through video ....

AGM/EGM / AGM View filing →

Intimation Regarding Change In Cut-Off Date For Purpose Of Determining The Shareholders Entitled To Attend And/Or Eligible To Vote On The Resolution(S) Set Out In The Notice Of The 45Th AGM

The Cut off date for the purpose of Determining the shareholder entitled to attend and/or eligible to vote on the resolution(s) set out in the the notice of the 45th annual General meeting ....

Corp. Action / Record Date View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Intimation of Trading Window Closure

Insider Trading / SAST / Closure of Trading Window View filing →