Lumax Industries has informed that due to some unavoidable circumstances, today the Board of Directors have approved, the change in the date for holding the 45th Annual General Meeting (AGM) and consequently the cut-off date for the purpose of determining the shareholders entitled to attend and/or vote at the ensuing Annual General Meeting, through circulation. The revised schedule is as follows: 1. The 45th Annual General Meeting of the Company for the Financial Year ended March 31, 2026 shall now be held on Wednesday, August 26, 2026 (instead of Monday, August 24, 2026) through Video Conferencing/Other Audio Visual Means (VC/OAVM). 2. Consequently the ‘cut-off date’ for purpose of determining the shareholders eligible to vote on the resolution(s) set out in the Notice of the AGM or to attend the AGM shall be Thursday, August 20, 2026 (instead of Tuesday, August 18, 2026). The above intimation shall also be made available on the website of the Company at https://www.lumaxworld.in/lumaxindustries/index.html
The above information is a part of company’s filings submitted to BSE.
