Lumax Industries Ltd Share Price

AGM Date: 31 Aug 2021

Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred to as 'the Listing Regulations'), we are pleased to inform you that the Board of Directors, at their Meeting held today i.e. Friday, June 11, 2021, through video conferencing, Approved and fixed the closure of the Register of Members and Share Transfer Books of the Company from Tuesday, August 24, 2021 to Tuesday, August 31, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting & for payment of Dividend (if declared at the Annual General Meeting) for the Financial Year ended 31st March, 2021. We wish to intimate regarding Annual General Meeting and Book Closure as detailed in Letter enclosed herewith. In Furtherance to our intimation dated June 11, 2021, we would like to inform you regarding the dates of Book Closure, for the Purpose of 40th AGM & Dividend, as mentioned in the Letter enclosed herewith. Fixes Record date for Dividend Entitlement and Annual General Meeting (As per BSE Announcement Dated on 07/08/2021) Submission of Clippings of Newspaper Advertisement regarding Notice to the Members for 40th Annual General Meeting of the Company and for completion of dispatch of Annual Report (As Per BSE Announcement Dated 08.08.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Gist of proceedings of the 40th Annual General Meeting of the Company held today i.e. Tuesday, August 31, 2021. Kindly take the above on your record. (As Per BSE Announcement Dated on 31.08.2021) Submission of Voting Results as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report of the 40th Annual General Meeting of the Members of the Company held on August 31. 2021 (As Per BSE Announcement Dated on 9/1/2021 4:56:15 AM)

AGM Date: 22 Jul 2022

AGM 22/07/2022 In furtherance to our intimation dated 24th May, 2022, we would like to inform you the dates of book closure for the purposes of 41st AGM and Dividend as mentioned in the letter enclosed herewith. Communication to Shareholders regarding Tax deduction at Source(TDS) on Dividend as per SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 28.06.2022) We are pleased to inform that the 41st AGM of the Company is scheduled to be held on 22 July, 2022 at 11:00 A.M.(IST) as detailed in the letter enclosed herewith. (As per BSE Announcement Dated on 29/06/2022) Submission of Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 41st Annual General Meeting ('AGM') (As Per BSE Announcement dated on 30.06.2022) Proceedings of the 41st Annual General Meeting of Lumax Industries Limited held on July 22, 2022 via two-way Video Conferencing or Other Audio-Visual means. Submission of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizer''s Report on 41st Annual General Meeting of the Company held on July 22, 2022. Submission of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer''s Report on 41st Annual General Meeting of the Company held on July 22, 2022. (As Per BSE Announcement Dated on 22.07.2022)

AGM Date: 22 Aug 2023

Recommendation of Final Dividend of Rs. 27 /- per Equity Share (270%) of the Face Value of Rs. 10/- for the Financial Year 2022-23 subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company. The dividend, if approved by the Shareholders, will be paid within 30 days of approval/declaration. Proceedings of 42nd Annual General Meeting held on August 22, 2023. (As Per BSE Announcement Dated on 22.08.2023)

AGM Date: 27 Sep 2024

Board of Directors have fixed the record date for Dividend. Proceedings of the 43rd Annual General Meeting of the Company held on September 27, 2024. (As per BSE Announcement dated on 27/09/2024)

AGM Date: 25 Aug 2025

Convening and holding the 44 th Annual General Meeting ('AGM') of the Company on Monday,25 th August, 2025 for the Financial Year ended March 31, 2025, through Video Conferencing/other Audio-visual mean Intimation for Schedule of Annual General Meeting (AGM) (As Per BSE Announcement Dated on: 19/07/2025) Submission of Integrated Annual Report for the Financial Year 2024-25 along with the Notice of 44th Annual General Meeting ('AGM') of Lumax Industries Limited ('the Company') (As Per BSE Announcement Dated on: 01/08/2025)