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INDUSTRIES LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruetruetruefalseThere is no ongoing tax litigations or disputes during the reporting period.trueTop 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 Applicable1980-10-03falseActiveNA2021-05-252026-05-251000MrRAHUL KUMAR TODI******00054279Executive DirectorNot Applicable1982-02-03falseActiveNA2021-05-252026-05-251000MrSAKET TODI******02821380Executive DirectorNot Applicable1989-09-28falseActiveNA2021-05-252026-05-251000MrUDIT TODI******02017579Executive DirectorNot Applicable1989-10-17falseActiveNA2021-05-252026-05-251000MrSADHU RAM BANSAL******06471984Non-Executive - Independent DirectorNot Applicable1956-01-03falseActiveNA2024-04-012024-04-01274452MrsSHASHI SHARMA******02904948Non-Executive - Independent DirectorNot Applicable1960-08-01falseActiveNA2024-04-012024-04-01272230MrKUMUD CHANDRA PARICHA PATNAIK******09696281Non-Executive - Independent DirectorNot Applicable1961-03-07falseActiveNA2024-04-012024-04-01272253MrsRUSHA MITRA******08402204Non-Executive - Independent DirectorNot Applicable1985-03-20falseActiveNA2019-03-292024-03-2987.026682MrRAJNISH RIKHY******08883324Non-Executive - Independent DirectorNot Applicable1960-04-08falseActiveNA2021-05-252026-05-2561.062230MrsRATNABALI KAKKAR******09167547Non-Executive - Independent DirectorNot Applicable1957-08-01falseActiveNA2021-05-252026-05-2561.063331A. There is no permanent chairperson of the Audit Committee. Mrs. Rusha Mitra was elected as the Chairperson of the Audit Committee at its meeting held on 23rd April, 2026 till the conclusion of the meeting. Mr. Kumud Chandra Paricha Patnaik was elected as the Chairperson of the Audit Committee at its meeting held on 21st May, 2026 till the conclusion of the 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 Committee09696281KUMUD CHANDRA PARICHA PATNAIKNon-Executive - Independent DirectorChairperson2024-04-01There is no permanent chairperson of the Audit Committee. Mr. Kumud Chandra Paricha Patnaik was elected as the Chairperson of the Audit Committee at its meeting held on 21st May, 2026 till the conclusion of the meeting. Audit Committee08402204RUSHA MITRANon-Executive - Independent DirectorMember2024-04-01There is no permanent chairperson of the Audit Committee. Mrs. Rusha Mitra was elected as the Chairperson of the Audit Committee at its meeting held on 23rd April, 2026 till the conclusion of the meeting. Audit 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 DirectorMember2024-04-012026-02-14true121262026-04-2367true121262026-05-2127true12126Audit Committee2026-02-14true3330Audit Committee2026-04-2367true3330Audit Committee2026-05-2127true3330Corporate Social Responsibility Committee2026-02-14true3310Corporate Social Responsibility Committee2026-05-2195true3310Nomination and remuneration committee2026-02-14true4440Stakeholders Relationship Committee2026-02-14true4430truetruetruetrueYestruetruetrueSmita MishraCompany Secretary and Compliance OfficerfalseSMITA MISHRACompany Secretary and Compliance OfficerKolkata2026-07-2400000The Board of Directors of Lux Industries Limited (the Company), at its meeting held on April 23, 2026, approved the incorporation of a two new Wholly Owned Subsidiaries.Accordingly, Lux Global Limited (WOS 2) and Lux and Cozi Limited (WOS 1) were incorporated on May 18, 2026 and May 22, 2026 respectively. The aforesaid approval and incorporation were duly intimated to the Stock Exchanges on April 23, 2026, May 18, 2026 and May 22, 2026 respectively. Therefore, the date of acquisitions of the respective Wholly Owned Subsidiaries are being considered and mentioned as the date of incorporation of the said Wholly Owned Subsidiaries.Lux Global Limited2026-05-18011Lux and Cozi Limited2026-05-22011WB GST Department (First Appeals)Demand Order passed on 30-04-2026 for alleging tax + Interest + penalty dispute of Rs 19,86,602/- (Tax Rs 3,46,846, Int Rs 15,03,402, Penalty Rs 1,36,714)2026-04-30Company had filed first appeal on 27-05-2025, the appeal has been rejected and the order has been passed on 30-04-2026 upholding the original order. No impact on financial, operations or other activities of the Company. The Company is planning to file second appeal before GSTAT.