5395422026-01-012026-03-315395422026-03-315395422026-01-012026-03-31CompositionOfBoardOfDirectors15395422026-03-31CompositionOfBoardOfDirectors15395422026-01-012026-03-31CompositionOfBoardOfDirectors25395422026-03-31CompositionOfBoardOfDirectors25395422026-01-012026-03-31CompositionOfBoardOfDirectors35395422026-03-31CompositionOfBoardOfDirectors35395422026-01-012026-03-31CompositionOfBoardOfDirectors45395422026-03-31CompositionOfBoardOfDirectors45395422026-01-012026-03-31CompositionOfBoardOfDirectors55395422026-03-31CompositionOfBoardOfDirectors55395422026-01-012026-03-31CompositionOfBoardOfDirectors65395422026-03-31CompositionOfBoardOfDirectors65395422026-01-012026-03-31CompositionOfBoardOfDirectors75395422026-03-31CompositionOfBoardOfDirectors75395422026-01-012026-03-31CompositionOfBoardOfDirectors85395422026-03-31CompositionOfBoardOfDirectors85395422026-01-012026-03-31CompositionOfBoardOfDirectors95395422026-03-31CompositionOfBoardOfDirectors95395422026-01-012026-03-31CompositionOfBoardOfDirectors105395422026-03-31CompositionOfBoardOfDirectors105395422026-01-012026-03-31CompositionOfBoardOfDirectors115395422026-03-31CompositionOfBoardOfDirectors115395422026-01-012026-03-31CompositionOfBoardOfDirectors125395422026-03-31CompositionOfBoardOfDirectors125395422026-01-012026-03-31CompositionOfCommittees145395422026-03-31CompositionOfCommittees145395422026-01-012026-03-31CompositionOfCommittees155395422026-03-31CompositionOfCommittees155395422026-01-012026-03-31CompositionOfCommittees165395422026-03-31CompositionOfCommittees165395422026-01-012026-03-31CompositionOfCommittees415395422026-03-31CompositionOfCommittees415395422026-01-012026-03-31CompositionOfCommittees425395422026-03-31CompositionOfCommittees425395422026-01-012026-03-31CompositionOfCommittees435395422026-03-31CompositionOfCommittees435395422026-01-012026-03-31CompositionOfCommittees445395422026-03-31CompositionOfCommittees445395422026-01-012026-03-31CompositionOfCommittees685395422026-03-31CompositionOfCommittees685395422026-01-012026-03-31CompositionOfCommittees695395422026-03-31CompositionOfCommittees695395422026-01-012026-03-31CompositionOfCommittees705395422026-03-31CompositionOfCommittees705395422026-01-012026-03-31CompositionOfCommittees715395422026-03-31CompositionOfCommittees715395422026-01-012026-03-31CompositionOfCommittees955395422026-03-31CompositionOfCommittees955395422026-01-012026-03-31CompositionOfCommittees965395422026-03-31CompositionOfCommittees965395422026-01-012026-03-31CompositionOfCommittees975395422026-03-31CompositionOfCommittees975395422026-01-012026-03-31CompositionOfCommittees985395422026-03-31CompositionOfCommittees985395422026-01-012026-03-31CompositionOfCommittees1225395422026-03-31CompositionOfCommittees1225395422026-01-012026-03-31CompositionOfCommittees1235395422026-03-31CompositionOfCommittees1235395422026-01-012026-03-31CompositionOfCommittees1245395422026-03-31CompositionOfCommittees1245395422026-03-31MeetingOfBoardOfDirectors15395422026-01-012026-03-31MeetingOfBoardOfDirectors15395422026-03-31MeetingOfBoardOfDirectors25395422026-01-012026-03-31MeetingOfBoardOfDirectors25395422026-01-012026-03-31MeetingOfCommittees15395422026-03-31MeetingOfCommittees15395422026-01-012026-03-31MeetingOfCommittees25395422026-03-31MeetingOfCommittees25395422026-01-012026-03-31MeetingOfCommittees35395422026-03-31MeetingOfCommittees35395422026-01-012026-03-31MeetingOfCommittees45395422026-03-31MeetingOfCommittees45395422026-01-012026-03-31MeetingOfCommittees55395422026-03-31MeetingOfCommittees55395422026-01-012026-03-31MeetingOfCommittees65395422026-03-31MeetingOfCommittees65395422026-01-012026-03-31MeetingOfCommittees75395422026-03-31MeetingOfCommittees75395422026-01-012026-03-31MeetingOfCommittees85395422026-03-31MeetingOfCommittees85395422026-01-012026-03-31MeetingOfCommittees95395422026-03-31MeetingOfCommittees95395422025-12-31xbrli:pure539542LUXINDNOTLISTEDINE150G01020LUX INDUSTRIES LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThere are no acquisitions of shares or voting rights in unlisted companies during the reporting period.falseThere is no disclosure of imposition of fine or penalty during the reporting period.falseThere is no ongoing tax litigations or disputes during the reporting period.falseCompany has not given any loan or any form of debt advanced directly or indirectly to / any guarantee/ comfort letter (by whatever name called) directly or indirectly, in connection with any loan(s) or any other form of debt availed by/ any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by: a) Promoter or any other entity controlled by them b) Promoter Group or any other entity controlled by them c) Directors (including relatives) or any other entity controlled by them d) KMPs or any other entity controlled by themtrueTop 1000 listed entitiestrueL00123OriginaltruetrueMrASHOK KUMAR TODI******00053599Executive DirectorChairperson1958-09-17falseActiveNA1995-07-212022-09-301010MrPRADIP KUMAR TODI******00246268Executive DirectorNot ApplicableMD1963-08-04falseActiveNA1995-07-212024-09-281000MrNAVIN KUMAR TODI******00054370Executive DirectorNot Applicable1980-10-03falseActiveNA2021-05-251000MrRAHUL KUMAR TODI******00054279Executive DirectorNot Applicable1982-02-03falseActiveNA2021-05-251000MrSAKET TODI******02821380Executive DirectorNot Applicable1989-09-28falseActiveNA2021-05-251000MrUDIT TODI******02017579Executive DirectorNot Applicable1989-10-17falseActiveNA2021-05-251000MrSADHU RAM BANSAL******06471984Non-Executive - Independent DirectorNot Applicable1956-01-03falseActiveNA2024-04-012024-04-01244452MrsSHASHI SHARMA******02904948Non-Executive - Independent DirectorNot Applicable1960-08-01falseActiveNA2024-04-012024-04-01242230MrKUMUD CHANDRA PARICHA PATNAIK******09696281Non-Executive - Independent DirectorNot Applicable1961-03-07falseActiveNA2024-04-012024-04-01242253MrsRUSHA MITRA******08402204Non-Executive - Independent DirectorNot Applicable1985-03-20falseActiveNA2019-03-292024-03-2984.027793MrRAJNISH RIKHY******08883324Non-Executive - Independent DirectorNot Applicable1960-04-08falseActiveNA2021-05-252021-05-2558.062230MrsRATNABALI KAKKAR******09167547Non-Executive - Independent DirectorNot Applicable1957-08-01falseActiveNA2021-05-252021-05-2558.063331A. There is no permanent chairperson of the Audit Committee. Mrs. Rusha Mitra was elected as the Chairperson of the Audit Committee at its meetings held on 14th February, 2026 till the conclusion of this meeting. B. There is no permanent chairperson of the Nomination and Remuneration Committee. Mr. Kumud Chandra Paricha Patnaik was elected as the Chairperson of the Nomination and Remuneration Committee at its meeting held on 14th February, 2026 till the conclusion of this meeting. C. There is no permanent chairperson of the Stakeholders Relationship Committee. Mrs. Shashi Sharma was elected as the Chairperson of Stakeholders Relationship Committee at its meeting held on 14th February, 2026 till the conclusion of this meeting. D. The name of the CSR Committee has been changed to "CSR and ESG Committee" with effect from 23rd May, 2025.falsefalsefalsetruetrueAudit Committee08402204RUSHA MITRANon-Executive - Independent DirectorChairperson2024-04-01There is no permanent chairperson of the Audit Committee. Mrs. Rusha Mitra was elected as the Chairperson of the Audit Committee at its meetings held on 14th February, 2026 till the conclusion of this meeting. Audit Committee09696281KUMUD CHANDRA PARICHA PATNAIKNon-Executive - Independent DirectorMember2024-04-01Audit Committee06471984SADHU RAM BANSALNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee09696281KUMUD CHANDRA PARICHA PATNAIKNon-Executive - Independent DirectorChairperson2024-04-01There is no permanent chairperson of the Nomination and Remuneration Committee. Mr. Kumud Chandra Paricha Patnaik was elected as the Chairperson of the Nomination and Remuneration Committee at its meeting held on 14th February, 2026 till the conclusion of this meeting.Nomination and remuneration committee06471984SADHU RAM BANSALNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee08402204RUSHA MITRANon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee09167547RATNABALI KAKKARNon-Executive - Independent DirectorMember2021-05-25Stakeholders Relationship Committee02904948SHASHI SHARMANon-Executive - Independent DirectorChairperson2024-05-14There is no permanent chairperson of the Stakeholders Relationship Committee. Mrs. Shashi Sharma was elected as the Chairperson of Stakeholders Relationship Committee at its meeting held on 14th February, 2026 till the conclusion of this meeting.Stakeholders Relationship Committee09167547RATNABALI KAKKARNon-Executive - Independent DirectorMember2021-05-25Stakeholders Relationship Committee09696281KUMUD CHANDRA PARICHA PATNAIKNon-Executive - Independent DirectorMember2024-05-14Stakeholders Relationship Committee00053599ASHOK KUMAR TODIExecutive DirectorMember2003-12-01Risk Management Committee00053599ASHOK KUMAR TODIExecutive DirectorChairperson2014-11-14Risk Management Committee00246268PRADIP KUMAR TODIExecutive DirectorMember2014-11-14Risk Management Committee08883324RAJNISH RIKHYNon-Executive - Independent DirectorMember2021-05-25Risk Management Committee08402204RUSHA MITRANon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00053599ASHOK KUMAR TODIExecutive DirectorChairperson2014-05-29The name of the CSR Committee has been changed to "CSR and ESG Committee" with effect from 23rd May, 2025.Corporate Social Responsibility Committee00246268PRADIP KUMAR TODIExecutive DirectorMember2014-05-29Corporate Social Responsibility Committee02904948SHASHI SHARMANon-Executive - Independent DirectorMember2024-04-012025-11-08true121162026-02-1497true12126Audit Committee2025-11-08true3330Audit Committee2026-02-1497true3330Nomination and remuneration committee2025-11-08true4440Nomination and remuneration committee2026-02-1497true4440Corporate Social Responsibility Committee2025-11-08true3310Corporate Social Responsibility Committee2026-02-1497true3310Risk Management Committee2025-09-22true4220Risk Management Committee2026-03-26184true4220Stakeholders Relationship Committee2026-02-14true4430truetruetruetrueYestruetruetrueSmita MishraCompany Secretary and Compliance OfficerYeshttps://www.luxinnerwear.com/legacy-history-milestoneYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/572/original/Memorandum_of_Association.pdf https://s3.amazonaws.com/luxs/ckeditors/pictures/571/original/Article_of_Association.pdfYeshttps://www.luxinnerwear.com/management/board-of-directors https://s3.amazonaws.com/luxs/ckeditors/pictures/679/original/OTHER_DIRECTORSHIP__FOR_WEBSITE.pdfYeshttps://luxs.s3.amazonaws.com/uploadpdf/upload+pdf/Cgovernance/id_02.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/656/original/Lux_Composition_of_Board_Committees.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/589/original/Code_of_Conduct.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/391/original/Whistle_Blower_Policy.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/648/original/Lux_Annual_Report_2025.pdf#page=109Yeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/701/original/RPT_Policy_V5.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/588/original/Policy_for_determining_Material_Subsidiary.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/705/original/Familiarization_programe_for_Independent_Directors_Nw.pdfYeshttps://www.luxinnerwear.com/investor-contactsYeshttps://www.luxinnerwear.com/investor-contactsYeshttps://www.luxinnerwear.com/investors/financialYeshttps://www.luxinnerwear.com/investors/shareholding-patternNAYeshttps://www.luxinnerwear.com/investors/financial https://www.luxinnerwear.com/investors/presentationYeshttps://www.luxinnerwear.com/investors/financialNAYeshttps://www.luxinnerwear.com/investors/company-announcementYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/707/original/credit_rating_24.02.2026.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/667/original/Artimas_BS_2025_NW.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/617/original/ASCR_24-25.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/593/original/Policy_for_Determination_of_Materiality_for_Disclosure_of_events_or_information_25.pdfYeshttps://www.luxinnerwear.com/investor-contactsYeshttps://www.luxinnerwear.com/investors/company-announcementNAYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/535/original/Lux__Dividend_Distribution_Policy.pdfYeshttps://s3.amazonaws.com/luxs/ckeditors/pictures/681/original/lux_mgt7_for_website.pdfNAYeshttps://www.luxinnerwear.com/investors/disclosure-under-regulation-46-of-sebiYeshttps://www.luxinnerwear.com/investors/disclosure-under-regulation-46-of-sebiYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANA1. The Listed Entity has duly approved a Material Subsidiary Policy in accordance with applicable regulatory requirements. Further, the Company does not have any material listed or unlisted subsidiary during the reporting period. Accordingly, the Corporate Governance requirements with respect to subsidiaries are not applicable to the Company.SMITA MISHRACompany Secretary and Compliance OfficerYesSMITA MISHRACompany Secretary and Compliance OfficerfalseSMITA MISHRACompany Secretary and Compliance OfficerKolkata2026-04-2800000