Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lumax Industries has informed that it enclosed E-copies of the newspaper advertisements, intimating about the completion of dispatch of Postal Ballot Notice electronically to the Members of the Company published on 22nd February, 2022 in the following newspapers: Financial Express (English- All Edition) and Jansatta (Hindi- Delhi Edition). The published E-copies of aforesaid advertisements are also available on the website of the Company.
The above information is a part of company’s filings submitted to BSE.