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LUMAX AUTO TECHNOLOGIES LIMITED

LUMAXTECH

New

2026-08-26

11:00:00

2026-08-01

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Wednesday

2026-08-26

11:00:00

2nd Floor, Harbans Bhawan - II Commercial Complex, Nangal Raya, New Delhi - 110046

Lumax Auto Technologies Limited

Lumax Industries Limited

Entity Controlled / significantly influenced by Key Management Personnel and/or their Relatives

Any other transaction

Sale of Finished Goods, Semi Finished Goods and moulds, Sale of raw materials and components, Purchase of raw materials, components, traded goods and moulds, purchase/sale of services, rent paid/received, other reimbursement paid/received, purchase/sale of fixed assets, and royalty payment etc.

8052100000

2026-04-01

2027-03-31

Ordinary Resolution

Adoption of Financial Statements

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 Resolution

Issuance/Corporate Action

Dividend

To declare a dividend of ₹ 5.50/- per equity share of ₹ 2/- each as recommended by the Board of Directors for the Financial Year ended March 31, 2026.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Mr Anmol Jain (DIN: 00004993), who retires by rotation and, being eligible, offers himself for re-appointment.

Non-Executive - Non-Independent Director

Anmol Jain

00004993

2026-08-26

Ordinary Resolution

Related Party Transaction

APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH LUMAX INDUSTRIES LIMITED

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FY 2025-26

Others

Cost Auditor

M/s Jitender Navneet & Co.

2026-04-01

2027-03-31

200000

Special Resolution

Restructuring/Scheme of Arrangement/Loans

Section 185 of the Companies Act 2013

APPROVAL FOR THE TRANSACTIONS UNDER SECTION 185 OF THE COMPANIES ACT, 2013