Lumax Auto Technologies Ltd

Meeting Details

• Date of board meeting: October 24, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for Q2 and H1 ended September 30, 2026.

Other Notes

• Trading window closed for designated persons till October 26, 2026 per Code of Conduct.

Dematerialisation activity

• No dematerialisation/rematerialisation requests were received during the period.

Lumax Auto Technologies Limited trading window closed from October 01, 2026 until end of 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) for the 2nd Quarter and Half Year ending September 30, 2026

Lumax Auto Technologies Limited — Trading window closed from Oct 01, 2026 until the end of 48 hours after the unaudited Q2 and HY 2026 results announcement (quarter ended Sept 30, 2026).

Sanjay Bhagat superannuation

• Superannuation of Sanjay Bhagat, Sr. EVP – After Market Division, Senior Management Personnel, effective close Sep 30, 2026.

Satish Sundaresan resignation

• Resignation of Satish Sundaresan, CTO, effective Sep 25, 2026; pursuing outside interests; no other material reasons stated.

Senior Management Changes

• Sanjay Bhagat superannuates; cessation as Senior Management Personnel effective 30 Sep 2026.
• Satish Sundaresan resigns as CTO; last day 25 Sep 2026; to pursue outside interests; no other material reasons.

AGM Details

• Date and time: 26 August 2026, 11:00 AM via VC/OAVM.
• Record date for voting rights: 20 August 2026.
• Shareholders on record: 60,757.
• VC attendance: Promoter Group 4; Public 75.

Resolutions considered

• Resolution 1 (Ordinary): Adoption of standalone and consolidated FY2026 financials with reports.
• Resolution 2 (Ordinary): Dividend of Rs 5.50 per equity share.
• Resolution 3 (Ordinary): Re-appointment of Anmol Jain, retires by rotation.
• Resolution 4 (Ordinary): Material related party transactions with Lomax Industries Limited.
• Resolution 5 (Ordinary): Ratification of cost auditors' remuneration for FY2026-27.
• Resolution 6 (Special): Approvals under Section 185 of the Companies Act 2013.

Voting results

• Res 1: Passed with overwhelming majority; near-unanimous in favour.
• Res 2: Passed; small opposition (against: a handful of votes).
• Res 3: Passed; overwhelming majority; minimal opposition.
• Res 4: Passed; in favour with minor opposition.
• Res 5: Passed; overwhelming majority.
• Res 6: Passed; special resolution with notable minority against.

Dividend

• Dividend declared: Rs 5.50 per equity share.

Director changes

• Director Anmol Jain retires by rotation and is eligible for re-appointment.

Auditors

• Remuneration of Cost Auditors for FY2026-27 ratified; no change in statutory auditors disclosed.

Material related party transactions

• RPT with Lomax Industries Limited approved; nature: related party transactions; value not disclosed.

Other material approvals

• Special resolution approved for transactions under Section 185 of the Companies Act 2013.

AGM Details

• AGM held on August 26, 2026 at 11:00 IST via VC/OAVM.

Key Resolutions

• Adopt audited standalone and consolidated financial statements for FY2025-26.
• Declare dividend of Rs 5.50 per equity share for FY2025-26.
• Re-appoint director retiring by rotation.
• Approve material related-party transactions with the related party.
• Ratify remuneration of Cost Auditors for FY2026-27.
• Approve transactions under Section 185 of the Companies Act.

Dividend

• Dividend of Rs 5.50 per equity share proposed.

Director Changes

• Director retiring by rotation; eligible for re-appointment.

Auditors

• Cost auditors' remuneration ratification for FY2026-27.

Voting Status

• Voting results awaiting; e-voting results to be announced within two working days.