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

Lumax Auto Technologies has announced its 44th Annual General Meeting (AGM) will be held on August 25, 2025, virtually. Shareholders will vote to adopt the audited financial statements for FY 2024-25 and to approve a dividend of ₹5.50 per equity share. A key special business item is seeking approval for material related party transactions with Lumax Industries Limited, totaling up to ₹675 Crores for FY 2025-26. These transactions, involving various goods and services, are essential for meeting customer demands and achieving cost efficiencies. The AGM will also address the re-appointment of Mr. Deepak Jain as a Director and the appointment of the Secretarial and Cost Auditors.