LUXIND2021-07-012021-09-28Resolution1 LUXIND2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution1in-bse-voting:TotalShareholdingMember LUXIND2021-09-28 Resolution1 LUXIND2021-07-012021-09-28Resolution2 LUXIND2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution2in-bse-voting:TotalShareholdingMember LUXIND2021-09-28 Resolution2 LUXIND2021-07-012021-09-28Resolution3 LUXIND2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution3in-bse-voting:TotalShareholdingMember LUXIND2021-09-28 Resolution3 LUXIND2021-07-012021-09-28Resolution4 LUXIND2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution4in-bse-voting:TotalShareholdingMember LUXIND2021-09-28 Resolution4 LUXIND2021-07-012021-09-28Resolution5 LUXIND2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution5in-bse-voting:TotalShareholdingMember LUXIND2021-09-28 Resolution5 LUXIND2021-07-012021-09-28Resolution6 LUXIND2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution6in-bse-voting:TotalShareholdingMember LUXIND2021-09-28 Resolution6 LUXIND2021-07-012021-09-28Resolution7 LUXIND2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution7in-bse-voting:TotalShareholdingMember LUXIND2021-09-28 Resolution7 LUXIND2021-07-012021-09-28Resolution8 LUXIND2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2021-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2021-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2021-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2021-09-28Resolution8in-bse-voting:TotalShareholdingMember LUXIND2021-09-28 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LUXIND INE150G01020 Lux Industries Limited AGM 2021-09-28 35926 0 0 14 40 8 Ordinary true To consider and adoptn(a)The Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2021 and the Reports of Board of Directors and the Auditors thereon, andn(b) The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2021 and the Reports of the Auditors thereon. 22371715 12481075 55.79 12481075 0 100 0 22371715 9890640 44.21 9890640 0 100 0 22371715 0 0 0 0 0 0 22371715 22371715 100 22371715 0 100 0 3522156 3029150 86 3001069 28081 99.07 0.93 3522156 0 0 0 0 0 0 3522156 0 0 0 0 0 0 3522156 3029150 86 3001069 28081 99.07 0.93 4177810 38603 0.92 38593 10 99.97 0.03 4177810 36916 0.88 36916 0 100 0 4177810 0 0 0 0 0 0 4177810 75519 1.81 75509 10 99.99 0.01 30071681 25476384 84.72 25448293 28091 99.89 0.11 Ordinary true To appoint Mr. Ashok Kumar Todi (DIN 00053599), who retires by rotation and being eligible, offers himself for re-appointment as a Director. 22371715 8811111 39.38 8811111 0 100 0 22371715 9890640 44.21 9890640 0 100 0 22371715 0 0 0 0 0 0 22371715 18701751 83.6 18701751 0 100 0 3522156 3032083 86.09 2926067 106016 96.5 3.5 3522156 0 0 0 0 0 0 3522156 0 0 0 0 0 0 3522156 3032083 86.09 2926067 106016 96.5 3.5 4177810 38591 0.92 38412 179 99.54 0.46 4177810 36916 0.88 36916 0 100 0 4177810 0 0 0 0 0 0 4177810 75507 1.81 75328 179 99.76 0.24 30071681 21809341 72.52 21703146 106195 99.51 0.49 Special true Appointment of Mr. Navin Kumar Todi (DIN 00054370) as Executive Director of the Company. 22371715 12020712 53.73 12020712 0 100 0 22371715 9890640 44.21 9890640 0 100 0 22371715 0 0 0 0 0 0 22371715 21911352 97.94 21911352 0 100 0 3522156 1879059 53.35 1497551 381508 79.7 20.3 3522156 0 0 0 0 0 0 3522156 0 0 0 0 0 0 3522156 1879059 53.35 1497551 381508 79.7 20.3 4177810 38591 0.92 38363 228 99.41 0.59 4177810 36916 0.88 36916 0 100 0 4177810 0 0 0 0 0 0 4177810 75507 1.81 75279 228 99.7 0.3 30071681 23865918 79.36 23484182 381736 98.4 1.6 Special true Appointment of Mr. Rahul Kumar Todi (DIN 00054279) as Executive Director of the Company. 22371715 12020422 53.73 12020422 0 100 0 22371715 9890640 44.21 9890640 0 100 0 22371715 0 0 0 0 0 0 22371715 21911062 97.94 21911062 0 100 0 3522156 1879059 53.35 1497551 381508 79.7 20.3 3522156 0 0 0 0 0 0 3522156 0 0 0 0 0 0 3522156 1879059 53.35 1497551 381508 79.7 20.3 4177810 38591 0.92 38363 228 99.41 0.59 4177810 36916 0.88 36916 0 100 0 4177810 0 0 0 0 0 0 4177810 75507 1.81 75279 228 99.7 0.3 30071681 23865628 79.36 23483892 381736 98.4 1.6 Special true Appointment of Mr. Saket Todi (DIN 02821380) as Executive Director of the Company. 22371715 11686199 52.24 11686199 0 100 0 22371715 9890640 44.21 9890640 0 100 0 22371715 0 0 0 0 0 0 22371715 21576839 96.45 21576839 0 100 0 3522156 1879059 53.35 1497551 381508 79.7 20.3 3522156 0 0 0 0 0 0 3522156 0 0 0 0 0 0 3522156 1879059 53.35 1497551 381508 79.7 20.3 4177810 38591 0.92 35861 2730 92.93 7.07 4177810 36916 0.88 36916 0 100 0 4177810 0 0 0 0 0 0 4177810 75507 1.81 72777 2730 96.38 3.62 30071681 23531405 78.25 23147167 384238 98.37 1.63 Special true Appointment of Mr. Udit Todi (DIN 02017579) as Executive Director of the Company. 22371715 11642199 52.04 11642199 0 100 0 22371715 9890640 44.21 9890640 0 100 0 22371715 0 0 0 0 0 0 22371715 21532839 96.25 21532839 0 100 0 3522156 1879059 53.35 1497551 381508 79.7 20.3 3522156 0 0 0 0 0 0 3522156 0 0 0 0 0 0 3522156 1879059 53.35 1497551 381508 79.7 20.3 4177810 38591 0.92 35913 2678 93.06 6.94 4177810 36916 0.88 36916 0 100 0 4177810 0 0 0 0 0 0 4177810 75507 1.81 72829 2678 96.45 3.55 30071681 23487405 78.1 23103219 384186 98.36 1.64 Ordinary false Appointment of Mr. Rajnish Rikhy (DIN 08883324) as an Independent Director of the Company. 22371715 12481075 55.79 12481075 0 100 0 22371715 9890640 44.21 9890640 0 100 0 22371715 0 0 0 0 0 0 22371715 22371715 100 22371715 0 100 0 3522156 1879059 53.35 1879059 0 100 0 3522156 0 0 0 0 0 0 3522156 0 0 0 0 0 0 3522156 1879059 53.35 1879059 0 100 0 4177810 7591 0.18 7413 178 97.66 2.34 4177810 36916 0.88 36916 0 100 0 4177810 0 0 0 0 0 0 4177810 44507 1.07 44329 178 99.6 0.4 30071681 24295281 80.79 24295103 178 100 0 Ordinary false Appointment of Mrs. Ratnabali Kakkar (DIN 9167547) as an Independent Director of the Company. 22371715 12481075 55.79 12481075 0 100 0 22371715 9890640 44.21 9890640 0 100 0 22371715 0 0 0 0 0 0 22371715 22371715 100 22371715 0 100 0 3522156 1879059 53.35 1866655 12404 99.34 0.66 3522156 0 0 0 0 0 0 3522156 0 0 0 0 0 0 3522156 1879059 53.35 1866655 12404 99.34 0.66 4177810 38591 0.92 38413 178 99.54 0.46 4177810 36916 0.88 36916 0 100 0 4177810 0 0 0 0 0 0 4177810 75507 1.81 75329 178 99.76 0.24 30071681 24326281 80.89 24313699 12582 99.95 0.05