Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, Lumax Auto Technologies has informed that shareholders of the Company have duly approved, the Adoption of new set of Memorandum of Association (MOA) and Articles of Association (AOA) as per Companies Act, 2013 through Postal Ballot on March 24, 2023. Further, the brief details of alteration in new MOA and AOA as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are annexed marked as Annexure - I.
The above information is a part of company’s filings submitted to BSE
