Lumax Auto Technologies Limited — Others, 17-07-2025: Copy of Newspaper Publication

Lumax Auto Technologies has informed about its 44th Annual General Meeting (AGM), scheduled for Monday, August 25, 2025, at 11:00 AM IST via Video Conferencing. Shareholders will be able to vote electronically before and during the meeting. The Board has proposed a dividend of Rs. 5.50 per equity share (275%) for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. The record date for dividend eligibility is Thursday, August 07, 2025. The cut-off date for AGM voting eligibility is Tuesday, August 19, 2025.