Lumax Auto Technologies Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings 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 Results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report on 45th Annual General Meeting ....

AGM/EGM / AGM View filing →

Newspaper Publication

Submission of the Newspaper cuttings of publication of Un-audited Financial Results for 1st Quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Outcome

Intimation under Regulation 30 of the 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 →

Issuance Of Corporate Guarantee/Letter Of Comfort/Post Dated Cheques (Pdcs) To Secure The Loan To Be Provided By Banks/ Financial Institutions/ Non-Banking Finance Companies (NBFC) To Lumax FAE Technologies Private Limited.

The Board of Directors in their meeting held on August 10, 2026 considered and approved the proposal to issue Corporate Guarantee/Letter of Comfort/Post dated Cheques to secure the loan ....

Company Update / General View filing →

Setting Up Of A New Manufacturing Plant Of Intelligent Ambient Comfort (IAC) Division Of The Company At Chakan, Maharashtra.

The Board of Directors in their meeting held on August 10, 2026 have considered and approved the proposal for setting up of new manufacturing plant of Intelligent Ambient Comfort (IAC) ....

Company Update / General View filing →

Intimation For Schedule Of Annual General Meeting (AGM) To Be Held On Wednesday, August 26, 2026 At 11:00 A..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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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 the 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 shareholders entitled to attend and/ or eligible to vote on the resolution(s) set out in the Notice of the 45th AGM shall be Thursday, ....

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 →

Intimation Under Regulation 30- Sale Of Stake In Lumax Jopp Allied Technologies Private Limited

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Intimation regarding sale of stake in Lumax ....

Company Update / General View filing →

Closure of Trading Window

Intimation for Closure of Trading Window

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