Lumax Industries Limited — Others, 01-08-2025: Shareholders meeting

Lumax Industries has announced its 44th Annual General Meeting on August 25, 2025. Shareholders will consider adopting the annual financial results for FY25 and approving a dividend of ₹35 per equity share. The agenda includes the re-appointment of Mr. Deepak Jain as Chairman & Managing Director for five years (remuneration up to ₹1.20 Cr annually plus commission) and Mr. Anmol Jain as Joint Managing Director for five years (remuneration up to ₹0.50 Cr annually plus commission). Additionally, approval is sought for related party transactions worth up to ₹675 Cr with Lumax Auto Technologies and Lumax Ancillary for FY26, which constitutes a significant portion of the company's consolidated turnover.