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

Lumax Industries Limited shareholders approved all twelve resolutions at its 44th Annual General Meeting. This includes adopting the audited financial statements for FY25 and sanctioning a dividend of Rs. 35 per equity share. Key leadership re-appointments for five-year terms were cleared for Mr. Deepak Jain as Chairman and Managing Director, and Mr. Anmol Jain as Joint Managing Director. Mr. Kenjiro Nakazono was appointed Executive Director, and Mr. Raajesh Kumar Gupta (for three years) and Mr. Tadayoshi Aoki were re-appointed as Directors. Additionally, Mr. Vikrampati Singhania was re-appointed as an Independent Director for a second five-year term. Shareholders also endorsed the Secretarial Auditor appointment and material related party transactions with Lumax Auto Technologies.