LUMAXTECH2024-06-302024-09-27Resolution1 LUMAXTECH2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember LUMAXTECH2024-09-27 Resolution1 LUMAXTECH2024-06-302024-09-27Resolution2 LUMAXTECH2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember LUMAXTECH2024-09-27 Resolution2 LUMAXTECH2024-06-302024-09-27Resolution3 LUMAXTECH2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember LUMAXTECH2024-09-27 Resolution3 LUMAXTECH2024-06-302024-09-27Resolution4 LUMAXTECH2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUMAXTECH2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember LUMAXTECH2024-09-27 Resolution4 LUMAXTECH2024-06-302024-09-27Resolution5 LUMAXTECH2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUMAXTECH2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember LUMAXTECH2024-09-27 Resolution5 LUMAXTECH2024-06-302024-09-27Resolution6 LUMAXTECH2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUMAXTECH2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember LUMAXTECH2024-09-27 Resolution6 LUMAXTECH2024-06-302024-09-27Resolution7 LUMAXTECH2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember LUMAXTECH2024-09-27 Resolution7 LUMAXTECH2024-06-302024-09-27Resolution8 LUMAXTECH2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27Resolution8in-bse-voting:TotalShareholdingMember LUMAXTECH2024-09-27 Resolution8 LUMAXTECH2024-06-302024-09-27Resolution9 LUMAXTECH2024-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUMAXTECH2024-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUMAXTECH2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUMAXTECH2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUMAXTECH2024-09-27Resolution9in-bse-voting:TotalShareholdingMember LUMAXTECH2024-09-27 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LUMAXTECH INE872H01027 Lumax Auto Technologies Limited AGM 2024-09-27 38108 0 0 4 63 9 Ordinary false To receive, consider and adopttna) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereon; andnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Report of Auditors thereon. 38154430 38154430 100 38154430 0 100 0 38154430 0 0 0 0 0 0 38154430 0 0 0 0 0 0 38154430 38154430 100 38154430 0 100 0 15386044 12092672 78.6 12092672 0 100 0 15386044 0 0 0 0 0 0 15386044 0 0 0 0 0 0 15386044 12092672 78.6 12092672 0 100 0 14617231 607340 4.16 607317 23 100 0 14617231 0 0 0 0 0 0 14617231 0 0 0 0 0 0 14617231 607340 4.16 607317 23 100 0 68157705 50854442 74.61 50854419 23 100 0 Ordinary false To declare a dividend of Rs. 5.50/- per equity share as recommended by the Board of Directors for the financial year ended March 31, 2024. 38154430 38154430 100 38154430 0 100 0 38154430 0 0 0 0 0 0 38154430 0 0 0 0 0 0 38154430 38154430 100 38154430 0 100 0 15386044 12105699 78.68 12105699 0 100 0 15386044 0 0 0 0 0 0 15386044 0 0 0 0 0 0 15386044 12105699 78.68 12105699 0 100 0 14617231 607340 4.16 607317 23 100 0 14617231 0 0 0 0 0 0 14617231 0 0 0 0 0 0 14617231 607340 4.16 607317 23 100 0 68157705 50867469 74.63 50867446 23 100 0 Ordinary false To appoint a Director in place of Mr. Sanjay Mehta (DIN: 06434661), who retires by rotation and being eligible, offers himself for re-appointment. 38154430 38154430 100 38154430 0 100 0 38154430 0 0 0 0 0 0 38154430 0 0 0 0 0 0 38154430 38154430 100 38154430 0 100 0 15386044 12105699 78.68 11575224 530475 95.62 4.38 15386044 0 0 0 0 0 0 15386044 0 0 0 0 0 0 15386044 12105699 78.68 11575224 530475 95.62 4.38 14617231 607340 4.16 607265 75 99.99 0.01 14617231 0 0 0 0 0 0 14617231 0 0 0 0 0 0 14617231 607340 4.16 607265 75 99.99 0.01 68157705 50867469 74.63 50336919 530550 98.96 1.04 Ordinary false To appoint Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/N500016) as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the Forty Eighth (48th) Annual General Meeting of the Company and to fix their remuneration. 38154430 38154430 100 38154430 0 100 0 38154430 0 0 0 0 0 0 38154430 0 0 0 0 0 0 38154430 38154430 100 38154430 0 100 0 15386044 12105699 78.68 11462155 643544 94.68 5.32 15386044 0 0 0 0 0 0 15386044 0 0 0 0 0 0 15386044 12105699 78.68 11462155 643544 94.68 5.32 14617231 607340 4.16 607287 53 99.99 0.01 14617231 0 0 0 0 0 0 14617231 0 0 0 0 0 0 14617231 607340 4.16 607287 53 99.99 0.01 68157705 50867469 74.63 50223872 643597 98.73 1.27 Special true Payment of Remuneration to Mr. Deepak Jain, Non-Executive Director 38154430 0 0 0 0 0 0 38154430 0 0 0 0 0 0 38154430 0 0 0 0 0 0 38154430 0 0 0 0 0 0 15386044 12105699 78.68 1225717 10879982 10.13 89.87 15386044 0 0 0 0 0 0 15386044 0 0 0 0 0 0 15386044 12105699 78.68 1225717 10879982 10.13 89.87 14617231 607340 4.16 607018 322 99.95 0.05 14617231 0 0 0 0 0 0 14617231 0 0 0 0 0 0 14617231 607340 4.16 607018 322 99.95 0.05 68157705 12713039 18.65 1832735 10880304 14.42 85.58 Ordinary true Material Related Party Transactions with Lumax Industries Limited 38154430 0 0 0 0 0 0 38154430 0 0 0 0 0 0 38154430 0 0 0 0 0 0 38154430 0 0 0 0 0 0 15386044 12105699 78.68 11462155 643544 94.68 5.32 15386044 0 0 0 0 0 0 15386044 0 0 0 0 0 0 15386044 12105699 78.68 11462155 643544 94.68 5.32 14617231 607330 4.15 607198 132 99.98 0.02 14617231 0 0 0 0 0 0 14617231 0 0 0 0 0 0 14617231 607330 4.15 607198 132 99.98 0.02 68157705 12713029 18.65 12069353 643676 94.94 5.06 Special false Appointment of Mr. Parag Chandulal Shah (DIN: 00374944) as a Non-Executive Independent Director 38154430 38154430 100 38154430 0 100 0 38154430 0 0 0 0 0 0 38154430 0 0 0 0 0 0 38154430 38154430 100 38154430 0 100 0 15386044 11499699 74.74 10325680 1174019 89.79 10.21 15386044 0 0 0 0 0 0 15386044 0 0 0 0 0 0 15386044 11499699 74.74 10325680 1174019 89.79 10.21 14617231 607330 4.15 607258 72 99.99 0.01 14617231 0 0 0 0 0 0 14617231 0 0 0 0 0 0 14617231 607330 4.15 607258 72 99.99 0.01 68157705 50261459 73.74 49087368 1174091 97.66 2.34 Ordinary false Ratification of Remuneration of Cost Auditors for Financial Year 2024-25 38154430 38154430 100 38154430 0 100 0 38154430 0 0 0 0 0 0 38154430 0 0 0 0 0 0 38154430 38154430 100 38154430 0 100 0 15386044 12105699 78.68 12105699 0 100 0 15386044 0 0 0 0 0 0 15386044 0 0 0 0 0 0 15386044 12105699 78.68 12105699 0 100 0 14617231 607340 4.16 607278 62 99.99 0.01 14617231 0 0 0 0 0 0 14617231 0 0 0 0 0 0 14617231 607340 4.16 607278 62 99.99 0.01 68157705 50867469 74.63 50867407 62 100 0 Special false Approval For Enhancement of Limits for Giving Loans, Guarantees, Providing Securities & making Investments by the Company under Section 186 of the Companies Act, 2013 38154430 38154430 100 38154430 0 100 0 38154430 0 0 0 0 0 0 38154430 0 0 0 0 0 0 38154430 38154430 100 38154430 0 100 0 15386044 12105699 78.68 2093737 10011962 17.3 82.7 15386044 0 0 0 0 0 0 15386044 0 0 0 0 0 0 15386044 12105699 78.68 2093737 10011962 17.3 82.7 14617231 607330 4.15 606448 882 99.85 0.15 14617231 0 0 0 0 0 0 14617231 0 0 0 0 0 0 14617231 607330 4.15 606448 882 99.85 0.15 68157705 50867459 74.63 40854615 10012844 80.32 19.68