Pursuant to Regulation 30 read with Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lumax Auto Technologies has informed that the 39th Annual General Meeting has been held on Friday, August 28, 2020 at 03:00 pm via two-way Video Conferencing (VC) or Other Audio-Visual means (OAVM) in accordance with the circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 issued by the Ministry of Corporate Affairs and other relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India which allow the Companies to conduct the AGM through Video Conferencing or Other Audio Visual Means to transact the business as stated in the AGM Notice dated June 17, 2020. The company has enclosed the proceedings of 39th Annual General Meeting of the Members of the Company.
The above information is a part of company’s filings submitted to BSE.
