Lumax Industries Limited — Others, 26-05-2025: Appointment

Lumax Industries has announced a board meeting outcome approving the financial results for the quarter and year ended March 31, 2025, with clean audit reports. The company declared a final dividend of Rs. 35 per share, pending shareholder approval. Non-Executive Director Mr. Tetsuya Hojo resigned, and Mr. Kenjiro Nakazono was appointed as Executive Director. Reappointments of key executives and directors are proposed. Lumax plans to invest Rs. 1.49 Cr in a subsidiary for captive solar energy use. Internal and cost auditors were reappointed, and a secretarial auditor was appointed for five years. Material related party transaction approval will be sought at the AGM. Consolidated revenue stood at Rs. 3,40,962 lakhs with profit before tax of Rs. 17,776 lakhs.