Lumax Industries Limited (LUMAXIND) — FY26 Annual Report | 1 August 2026

Lumax Industries Limited announced its 45th Annual General Meeting (AGM) to be held on August 26, 2026 via video conferencing or other audio-visual means. The notice, part of the Integrated Annual Report for FY 2025-26, includes shareholder resolutions for reappointing Senior Executive Director Tadayoshi Aoki for three years effective February 3, 2027, changing designations of Deepak Jain to Chairman (Key Managerial Personnel) and Anmol Jain to Managing Director (Key Managerial Personnel) effective May 28, 2026, ratifying cost auditor fees of ₹1.75 lakhs, and approving material related party transactions with Lumax Auto Technologies Limited valued at ₹805.21 crores for FY 2026-27. Dividend of ₹55 per share was recommended for FY 2025-26. Shareholders can attend remotely, vote electronically, and access documents online.