LUMAXIND2023-05-252023-08-22Resolution1 LUMAXIND2023-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUMAXIND2023-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUMAXIND2023-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUMAXIND2023-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22 Resolution1in-bse-voting:TotalShareholdingMember LUMAXIND2023-08-22 Resolution1 LUMAXIND2023-05-252023-08-22Resolution2 LUMAXIND2023-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUMAXIND2023-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUMAXIND2023-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUMAXIND2023-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22 Resolution2in-bse-voting:TotalShareholdingMember LUMAXIND2023-08-22 Resolution2 LUMAXIND2023-05-252023-08-22Resolution3 LUMAXIND2023-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUMAXIND2023-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUMAXIND2023-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUMAXIND2023-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22 Resolution3in-bse-voting:TotalShareholdingMember LUMAXIND2023-08-22 Resolution3 LUMAXIND2023-05-252023-08-22Resolution4 LUMAXIND2023-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUMAXIND2023-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUMAXIND2023-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUMAXIND2023-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22 Resolution4in-bse-voting:TotalShareholdingMember LUMAXIND2023-08-22 Resolution4 LUMAXIND2023-05-252023-08-22Resolution5 LUMAXIND2023-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUMAXIND2023-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUMAXIND2023-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUMAXIND2023-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22 Resolution5in-bse-voting:TotalShareholdingMember LUMAXIND2023-08-22 Resolution5 LUMAXIND2023-05-252023-08-22Resolution6 LUMAXIND2023-08-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUMAXIND2023-08-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUMAXIND2023-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUMAXIND2023-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUMAXIND2023-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUMAXIND2023-08-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUMAXIND2023-08-22 Resolution6in-bse-voting:TotalShareholdingMember LUMAXIND2023-08-22 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LUMAXIND INE162B01018 Lumax Industries Limited AGM 2023-08-22 21107 0 0 6 114 6 Ordinary false To receive, consider and adoptna) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon; and nb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 together with the Report of Auditors thereon. 7010798 7010798 100 7010798 0 100 0 7010798 0 0 0 0 0 0 7010798 0 0 0 0 0 0 7010798 7010798 100 7010798 0 100 0 207083 143206 69.15 142315 891 99.38 0.62 207083 0 0 0 0 0 0 207083 0 0 0 0 0 0 207083 143206 69.15 142315 891 99.38 0.62 2129851 2694 0.13 2692 2 99.93 0.07 2129851 0 0 0 0 0 0 2129851 0 0 0 0 0 0 2129851 2694 0.13 2692 2 99.93 0.07 9347732 7156698 76.56 7155805 893 99.99 0.01 Ordinary false To declare a dividend of Rs. 27/- per equity share asnrecommended by the Board of Directors for the FinancialnYear ended March 31, 2023 7010798 7010798 100 7010798 0 100 0 7010798 0 0 0 0 0 0 7010798 0 0 0 0 0 0 7010798 7010798 100 7010798 0 100 0 207083 144065 69.57 144065 0 100 0 207083 0 0 0 0 0 0 207083 0 0 0 0 0 0 207083 144065 69.57 144065 0 100 0 2129851 2694 0.13 2692 2 99.93 0.07 2129851 0 0 0 0 0 0 2129851 0 0 0 0 0 0 2129851 2694 0.13 2692 2 99.93 0.07 9347732 7157557 76.57 7157555 2 100 0 Ordinary true To appoint a Director in place of Mr Toru Tanabe (DIN: 06883767), who retires by rotation and being eligible offers himself for re-appointment. 7010798 7010798 100 7010798 0 100 0 7010798 0 0 0 0 0 0 7010798 0 0 0 0 0 0 7010798 7010798 100 7010798 0 100 0 207083 144065 69.57 29500 114565 20.48 79.52 207083 0 0 0 0 0 0 207083 0 0 0 0 0 0 207083 144065 69.57 29500 114565 20.48 79.52 2129851 2694 0.13 2692 2 99.93 0.07 2129851 0 0 0 0 0 0 2129851 0 0 0 0 0 0 2129851 2694 0.13 2692 2 99.93 0.07 9347732 7157557 76.57 7042990 114567 98.4 1.6 Special false APPOINTMENT OF MR RAAJESH KUMAR GUPTA (DIN:00988790) AS AN EXECUTIVE DIRECTOR 7010798 7010798 100 7010798 0 100 0 7010798 0 0 0 0 0 0 7010798 0 0 0 0 0 0 7010798 7010798 100 7010798 0 100 0 207083 144065 69.57 116298 27767 80.73 19.27 207083 0 0 0 0 0 0 207083 0 0 0 0 0 0 207083 144065 69.57 116298 27767 80.73 19.27 2129851 2684 0.13 2681 3 99.89 0.11 2129851 0 0 0 0 0 0 2129851 0 0 0 0 0 0 2129851 2684 0.13 2681 3 99.89 0.11 9347732 7157547 76.57 7129777 27770 99.61 0.39 Ordinary true APPOINTMENT OF MR YOSHITSUGU MATSUSHITAn(DIN:10185011) AS A NON - EXECUTIVE DIRECTOR 7010798 7010798 100 7010798 0 100 0 7010798 0 0 0 0 0 0 7010798 0 0 0 0 0 0 7010798 7010798 100 7010798 0 100 0 207083 144065 69.57 115407 28658 80.11 19.89 207083 0 0 0 0 0 0 207083 0 0 0 0 0 0 207083 144065 69.57 115407 28658 80.11 19.89 2129851 2694 0.13 2692 2 99.93 0.07 2129851 0 0 0 0 0 0 2129851 0 0 0 0 0 0 2129851 2694 0.13 2692 2 99.93 0.07 9347732 7157557 76.57 7128897 28660 99.6 0.4 Ordinary false RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FY 2023-24 7010798 7010798 100 7010798 0 100 0 7010798 0 0 0 0 0 0 7010798 0 0 0 0 0 0 7010798 7010798 100 7010798 0 100 0 207083 144065 69.57 144065 0 100 0 207083 0 0 0 0 0 0 207083 0 0 0 0 0 0 207083 144065 69.57 144065 0 100 0 2129851 2694 0.13 2692 2 99.93 0.07 2129851 0 0 0 0 0 0 2129851 0 0 0 0 0 0 2129851 2694 0.13 2692 2 99.93 0.07 9347732 7157557 76.57 7157555 2 100 0