5395422026-09-025395422026-09-022026-09-02ResolutionOrAgendaDomain15395422026-09-02ResolutionOrAgendaDomain15395422026-09-022026-09-02ResolutionOrAgendaDomain25395422026-09-02ResolutionOrAgendaDomain25395422026-09-022026-09-02ResolutionOrAgendaDomain35395422026-09-02ResolutionOrAgendaDomain35395422026-09-022026-09-02ResolutionOrAgendaDomain45395422026-09-02ResolutionOrAgendaDomain45395422026-09-022026-09-02ResolutionOrAgendaDomain55395422026-09-02ResolutionOrAgendaDomain55395422026-09-022026-09-02ResolutionOrAgendaDomain65395422026-09-02ResolutionOrAgendaDomain65395422026-09-022026-09-02ResolutionOrAgendaDomain75395422026-09-02ResolutionOrAgendaDomain7xbrli:pureLUX INDUSTRIES LIMITEDLUXINDNew2026-09-0221:27:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31st Annual General MeetingFriday2026-09-2511:00:00Deemed Venue - Registered Office at 39, Kali Krishna Tagore Street Kolkata 7000077Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. Ordinary ResolutionIssuance/Corporate ActionDividend2. To declare a final dividend of Rs. 2.00 per Equity Share (i.e., 100% of the face value of Rs. 2.00 each), for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation3. To appoint Mr. Rahul Kumar Todi (DIN: 00054279), who retires by rotation in accordance with Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment as a director.Executive DirectorRahul Kumar Todi000542792021-05-252031-05-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation4. To appoint Mr. Saket Todi (DIN: 02821380), who retires by rotation in accordance with Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment as a director.Executive DirectorSaket Todi028213802021-05-252031-05-24Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment5. Re-appointment of Mr. Sadhu Ram Bansal (DIN: 06471984) as an Independent Director of the Company for the second term of 5 (five) consecutive years.Non-Executive - Independent DirectorSadhu Ram Bansal064719842027-04-012032-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment6. Re-appointment of Mrs. Shashi Sharma (DIN: 02904948) as an Independent Director of the Company for the second term of 5 (five) consecutive years.Non-Executive - Independent DirectorShashi Sharma029049482027-04-012032-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment7. Re-appointment of Mr. Kumud Chandra Paricha Patnaik (DIN: 09696281) as an Independent Director of the Company for the second term of 5 (five) consecutive years.Non-Executive - Independent DirectorKumud Chandra Paricha Patnaik096962812027-04-012032-03-312