Lumax Auto Technologies Limited — Others, 25-08-2025: Shareholders meeting

Lumax Auto Technologies shareholders have approved all proposals at the 44th Annual General Meeting. Key decisions include the adoption of audited financial statements for the fiscal year ending March 31, 2025, and the approval of a dividend of Rs. 5.50 per equity share for that period, directly benefiting shareholders. The re-appointment of Director Mr. Deepak Jain was also confirmed. Additionally, shareholders gave their assent to material related party transactions with Lumax Industries and ratified the remuneration for the Cost Auditors for the upcoming fiscal year.