5172062026-08-01517206 2026-08-012026-08-01RelatedPartyTransactionDomain1517206 2026-08-012026-08-01ResolutionOrAgendaDomain1517206 2026-08-01ResolutionOrAgendaDomain1517206 2026-08-012026-08-01ResolutionOrAgendaDomain2517206 2026-08-01ResolutionOrAgendaDomain2517206 2026-08-012026-08-01ResolutionOrAgendaDomain3517206 2026-08-01ResolutionOrAgendaDomain3517206 2026-08-012026-08-01ResolutionOrAgendaDomain4517206 2026-08-01ResolutionOrAgendaDomain4517206 2026-08-012026-08-01ResolutionOrAgendaDomain5517206 2026-08-01ResolutionOrAgendaDomain5517206 2026-08-012026-08-01ResolutionOrAgendaDomain6517206 2026-08-01ResolutionOrAgendaDomain6517206 2026-08-012026-08-01ResolutionOrAgendaDomain7517206 2026-08-01ResolutionOrAgendaDomain7517206 2026-08-012026-08-01ResolutionOrAgendaDomain8517206 2026-08-01ResolutionOrAgendaDomain8iso4217:INRxbrli:pureLumax Industries LimitedLUMAXINDNew2026-08-2614:30:002026-08-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)45Wednesday2026-08-2614:30:00The registered office of the Company shall be deemed to be the venue for the 45th AGM.8Lumax Industries LimitedLumax Auto Technologies LimitedLumax Auto Technologies Limited is controlled and/or significantly influenced by the Key Managerial Personnels and/or their Relatives.Any other transactionPurchase of Raw materials, Components and Moulds, Sale of Finished Goods, Semi Finished Goods & Moulds, Sale of Raw Materials and components, Sale of services, Sale/Purchase of Fixed Assets, Purchase of packing Material & others, Rent Paid/Received, Royalty Received, Purchase/Sale of Services etc.80521000002026-04-012027-03-31Ordinary 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 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 Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend of Rs. 55/- per equity share of Rs. 10/- each as recommended by the Board of Directors for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr Tomohiro Kondo (DIN:10637013), who retires by rotation and, being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Tomohiro Kondo106370132026-08-262027-08-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAPPROVAL FOR RE-APPOINTMENT OF MR TADAYOSHI AOKI (DIN: 08053387) AS SENIOR EXECUTIVE DIRECTOR - WHOLE TIME DIRECTOR (KEY MANAGERIAL PERSONNEL) OF THE COMPANY FOR A PERIOD OF 3 YEARS.Executive DirectorMr. Tadayoshi Aoki080533872027-02-032030-02-024Special ResolutionOthersOthersChange in DesignationCHANGE IN DESIGNATION OF MR DEEPAK JAIN (DIN:00004972) FROM CHAIRMAN AND MANAGING DIRECTOR (KEY MANAGERIAL PERSONNEL) TO CHAIRMAN (KEY MANAGERIAL PERSONNEL) OF THE COMPANYSpecial ResolutionOthersOthersChange in DesignationCHANGE IN DESIGNATION OF MR ANMOL JAIN (DIN: 00004993) FROM JOINT MANAGING DIRECTOR (KEY MANAGERIAL PERSONNEL) TO MANAGING DIRECTOR (KEY MANAGERIAL PERSONNEL) OF THE COMPANYOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2026-27OthersCost AuditorNavneet Kumar Jain2026-04-012027-03-31175000Ordinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH LUMAX AUTO TECHNOLOGIES LIMITED.