Lumax Auto Technologies (LUMAXTECH) — Annual Report

📢 Key Event
45th AGM scheduled for August 26, 2026 via VC/OAVM

🔄 What Changed
Dividend declared at ₹5.50 per share; related party transaction limit set at ₹805.21 crores; loan guarantee cap increased to ₹500 crores

🔮 What's Next
The company plans to continue advancing loans and providing guarantees to related entities up to ₹500 crores for principal business activities, subject to shareholder approval.

💡 Investor Takeaway
Shareholders must approve key resolutions including dividend, related party transactions, and loan guarantees at the upcoming AGM.

Lumax Auto Technologies Limited announced its 45th Annual General Meeting on August 26, 2026, via video conferencing, to approve the audited standalone and consolidated financial statements for FY 2025-26, declare a dividend of ₹5.50 per share, reappoint Mr. Anmol Jain as Director, and ratify remuneration for cost auditors. The notice also includes details on related party transactions with Lumax Industries Limited, loan guarantees up to ₹500 crores, and shareholder voting procedures.

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About Lumax Auto Technologies Limited (LUMAXTECH)

Automobile and Auto Components · Auto Ancillaries · Listed on NSE

Market Cap: ₹14,037.76 Cr P/E: 43.3 ROE: 31.6% ROCE: 25.8% Div Yield: 0.27%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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