LUXIND2022-06-232022-09-20Resolution1 LUXIND2022-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution1in-bse-voting:TotalShareholdingMember LUXIND2022-09-20 Resolution1 LUXIND2022-06-232022-09-20Resolution2 LUXIND2022-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution2in-bse-voting:TotalShareholdingMember LUXIND2022-09-20 Resolution2 LUXIND2022-06-232022-09-20Resolution3 LUXIND2022-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution3in-bse-voting:TotalShareholdingMember LUXIND2022-09-20 Resolution3 LUXIND2022-06-232022-09-20Resolution4 LUXIND2022-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2022-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution4in-bse-voting:TotalShareholdingMember LUXIND2022-09-20 Resolution4 LUXIND2022-06-232022-09-20Resolution5 LUXIND2022-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2022-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution5in-bse-voting:TotalShareholdingMember LUXIND2022-09-20 Resolution5 LUXIND2022-06-232022-09-20Resolution6 LUXIND2022-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2022-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution6in-bse-voting:TotalShareholdingMember LUXIND2022-09-20 Resolution6 LUXIND2022-06-232022-09-20Resolution7 LUXIND2022-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution7in-bse-voting:TotalShareholdingMember LUXIND2022-09-20 Resolution7 LUXIND2022-06-232022-09-20Resolution8 LUXIND2022-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20Resolution8in-bse-voting:TotalShareholdingMember LUXIND2022-09-20 Resolution8 LUXIND2022-06-232022-09-20Resolution9 LUXIND2022-09-20Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUXIND2022-09-20Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUXIND2022-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUXIND2022-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUXIND2022-09-20Resolution9in-bse-voting:TotalShareholdingMember LUXIND2022-09-20 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LUXIND INEI50G01020 Lux Industries Limited AGM 2022-09-20 76466 0 0 12 60 9 Ordinary false To consider and adopt (a)The Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of Board of Directors and the Auditors thereon, and (b) The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Auditors thereon. 22311093 12420423 55.67 12420423 0 100 0 22311093 9890670 44.33 9890670 0 100 0 22311093 0 0 0 0 0 0 22311093 22311093 100 22311093 0 100 0 2579793 2457779 95.27 2457779 0 100 0 2579793 0 0 0 0 0 0 2579793 0 0 0 0 0 0 2579793 2457779 95.27 2457779 0 100 0 5180795 1539569 29.72 1539184 385 99.97 0.03 5180795 152 0 152 0 100 0 5180795 0 0 0 0 0 0 5180795 1539721 29.72 1539336 385 99.97 0.03 30071681 26308593 87.49 26308208 385 100 0 Ordinary false To appoint Mr. Pradip Kumar Todi (DIN 00246268), who retires by rotation and being eligible, offers himself for re-appointment as a director. 22311093 8005133 35.88 8005133 0 100 0 22311093 9890670 44.33 9890670 0 100 0 22311093 0 0 0 0 0 0 22311093 17895803 80.21 17895803 0 100 0 2579793 2457779 95.27 1803239 654540 73.37 26.63 2579793 0 0 0 0 0 0 2579793 0 0 0 0 0 0 2579793 2457779 95.27 1803239 654540 73.37 26.63 5180795 1539563 29.72 1538429 1134 99.93 0.07 5180795 152 0 152 0 100 0 5180795 0 0 0 0 0 0 5180795 1539715 29.72 1538581 1134 99.93 0.07 30071681 21893297 72.8 21237623 655674 97.01 2.99 Ordinary false To appoint Mr. Navin Kumar Todi (DIN 00054370), who retires by rotation and being eligible, offers himself for re-appointment as a director. 22311093 11634407 52.15 11634407 0 100 0 22311093 9890670 44.33 9890670 0 100 0 22311093 0 0 0 0 0 0 22311093 21525077 96.48 21525077 0 100 0 2579793 2457779 95.27 1343896 1113883 54.68 45.32 2579793 0 0 0 0 0 0 2579793 0 0 0 0 0 0 2579793 2457779 95.27 1343896 1113883 54.68 45.32 5180795 113246 2.19 112112 1134 99 1 5180795 152 0 152 0 100 0 5180795 0 0 0 0 0 0 5180795 113398 2.19 112264 1134 99 1 30071681 24096254 80.13 22981237 1115017 95.37 4.63 Ordinary false To re-appoint M/s S K Agrawal and Co Chartered Accountants LLP as Statutory Auditors of the Company. 22311093 12420423 55.67 12420423 0 100 0 22311093 9890670 44.33 9890670 0 100 0 22311093 0 0 0 0 0 0 22311093 22311093 100 22311093 0 100 0 2579793 2457779 95.27 2457779 0 100 0 2579793 0 0 0 0 0 0 2579793 0 0 0 0 0 0 2579793 2457779 95.27 2457779 0 100 0 5180795 1539569 29.72 1539131 438 99.97 0.03 5180795 152 0 152 0 100 0 5180795 0 0 0 0 0 0 5180795 1539721 29.72 1539283 438 99.97 0.03 30071681 26308593 87.49 26308155 438 100 0 Special false Re-appointment of Mr. Ashok Kumar Todi as Whole Time Director Chairman of the Company. 22311093 8761769 39.27 8761769 0 100 0 22311093 9890670 44.33 9890670 0 100 0 22311093 0 0 0 0 0 0 22311093 18652439 83.6 18652439 0 100 0 2579793 2457779 95.27 2196024 261755 89.35 10.65 2579793 0 0 0 0 0 0 2579793 0 0 0 0 0 0 2579793 2457779 95.27 2196024 261755 89.35 10.65 5180795 1539568 29.72 1538431 1137 99.93 0.07 5180795 152 0 112 40 73.68 26.32 5180795 0 0 0 0 0 0 5180795 1539720 29.72 1538543 1177 99.92 0.08 30071681 22649938 75.32 22387006 262932 98.84 1.16 Ordinary true To approve request received from Mrs. Neha Poddar, Person belonging to the Promoter Group, for reclassification from “Promoter Promoter Group 22311093 0 0 0 0 0 0 22311093 0 0 0 0 0 0 22311093 0 0 0 0 0 0 22311093 0 0 0 0 0 0 2579793 2457779 95.27 326430 2131349 13.28 86.72 2579793 0 0 0 0 0 0 2579793 0 0 0 0 0 0 2579793 2457779 95.27 326430 2131349 13.28 86.72 5180795 113252 2.19 112107 1145 98.99 1.01 5180795 152 0 102 50 67.11 32.89 5180795 0 0 0 0 0 0 5180795 113404 2.19 112209 1195 98.95 1.05 30071681 2571183 8.55 438639 2132544 17.06 82.94 Ordinary true To approve request received from Mrs. Shilpa Agarwal Samriya, Person belonging to the Promoter Group, for reclassification from “Promoter Promoter Group category to “Public category. 22311093 0 0 0 0 0 0 22311093 0 0 0 0 0 0 22311093 0 0 0 0 0 0 22311093 0 0 0 0 0 0 2579793 2457779 95.27 326430 2131349 13.28 86.72 2579793 0 0 0 0 0 0 2579793 0 0 0 0 0 0 2579793 2457779 95.27 326430 2131349 13.28 86.72 5180795 113252 2.19 112117 1135 99 1 5180795 152 0 102 50 67.11 32.89 5180795 0 0 0 0 0 0 5180795 113404 2.19 112219 1185 98.96 1.04 30071681 2571183 8.55 438649 2132534 17.06 82.94 Ordinary true To approve request received from Mr. Rohit Poddar, Person belonging to the Promoter Group, for reclassification from “Promoter Promoter Group category to “Public category. 22311093 0 0 0 0 0 0 22311093 0 0 0 0 0 0 22311093 0 0 0 0 0 0 22311093 0 0 0 0 0 0 2579793 2457779 95.27 980970 1476809 39.91 60.09 2579793 0 0 0 0 0 0 2579793 0 0 0 0 0 0 2579793 2457779 95.27 980970 1476809 39.91 60.09 5180795 113252 2.19 112117 1135 99 1 5180795 152 0 102 50 67.11 32.89 5180795 0 0 0 0 0 0 5180795 113404 2.19 112219 1185 98.96 1.04 30071681 2571183 8.55 1093189 1477994 42.52 57.48 Ordinary true To approve request received from Mr. Upendra Samriya, Person belonging to the Promoter Group, for reclassification from “Promoter Promoter Group 22311093 0 0 0 0 0 0 22311093 0 0 0 0 0 0 22311093 0 0 0 0 0 0 22311093 0 0 0 0 0 0 2579793 2457779 95.27 980970 1476809 39.91 60.09 2579793 0 0 0 0 0 0 2579793 0 0 0 0 0 0 2579793 2457779 95.27 980970 1476809 39.91 60.09 5180795 113252 2.19 112107 1145 98.99 1.01 5180795 152 0 102 50 67.11 32.89 5180795 0 0 0 0 0 0 5180795 113404 2.19 112209 1195 98.95 1.05 30071681 2571183 8.55 1093179 1478004 42.52 57.48