Lumax Industries Limited — Others, 02-08-2025: Copy of Newspaper Publication

Lumax Industries has published details for its 44th Annual General Meeting (AGM), which will be held virtually via Video Conferencing/Other Audio-Visual Means. The company has dispatched its Integrated Annual Report for FY24-25 to shareholders. An e-voting facility is provided for members to cast their votes on resolutions; the voting period runs from a Friday morning to a Sunday evening, with a Tuesday serving as the cut-off date for voting eligibility. Shareholders can also register in advance to speak and ask questions during the virtual AGM. This ensures ongoing shareholder engagement and participation in key corporate decisions.