Lux Industries Limited — Important, 14-08-2025: Updates

Lux Industries has scheduled its 30th Annual General Meeting for September 22, 2025, accessible via video conference. For investors eyeing the final dividend for FY2024-25, the Record Date is set for September 15, 2025. Shareholders registered by this date will be eligible if the dividend gets approved at the AGM. Share transfer books will be closed from September 16-22, 2025, for both the AGM and dividend processing.