Lumax Auto Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Lumax Auto Technologies Ltd. on BSE

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Lumax Auto Technologies Ltd.

29 May 2025

1117.60

0.74%

Company Update

Lumax Auto Technologies Ltd - 532796 - The Board Of Directors, At Their Meeting Held Today …

BSE India

Approval by the Board for seeking the approval of the shareholders with respect to the material Related Party Transactions with Lumax Industries Limited, a related party, during the Financial Year 2025-26.

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Lumax Auto Technologies Ltd.

29 May 2025

1117.60

0.74%

Company Update

Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

The Board of Directors in its meeting held on May 29, 2025 have approved the following: 1. Investment for an amount upto Rs. 0.51 crores (approx) to acquire stake in the equity share capital of AMPIN C&I Private Limited''s subsidiary which is yet to be incorporated (the Special Purpose Vehicle) 2. Incorporation of 2 (Two) Wholly owned subsidiary companies in the name of "Lumax Auto Solutions Private Limited" and "Lumax Auto Comp Private Limited" or any other name, as may be approved by the Ministry of Corporate Affairs, Office of the Registrar of Companies, Central Registration Centre

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Lumax Auto Technologies Ltd.

29 May 2025

1117.60

0.74%

Corp. Action

Lumax Auto Technologies Ltd - 532796 - Intimation Regarding Fixation Of Record Date As August 07, …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has approved the Fixation of Record date as August 07, 2025 for the purpose of determining the shareholders eligible to receive dividend on equity shares for FY 2024-25 and cut-off date as August 19, 2025 for determining the shareholders eligible to vote at the resolutions set out in the Notice of the Annual General Meeting (AGM) or to attend the AGM.

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Lumax Auto Technologies Ltd.

29 May 2025

1117.60

0.74%

Company Update

Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors in their meeting held today have approved the following: 1. Cessation of Mr. Ashish Dubey as the Chief Financial Officer (KMP) of the Company consequent to attaining the age of superannuation w.e.f the close of business hours of June 30, 2025. 2. Appointment of Mr. Ankit Thakral as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from July 01, 2025, as recommended by Nomination and Remuneration Committee. 3. Re-appointment of Grant Thornton Bharat LLP as Internal Auditors for FY 2025-26 4. Re-appointment of M/s. Jitender, Navneet & Co., Cost Accountants as Cost Auditors for FY 2025-26. 5. Appointment of Mr. Maneesh Gupta, Practicing Company Secretary as Secretarial Auditors for five consecutive years from FY 2025-26 till FY 2029-30, subject to approval of the shareholders in the ensuing Annual General Meeting

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Lumax Auto Technologies Ltd.

29 May 2025

1117.60

0.74%

Corp. Action

Lumax Auto Technologies Ltd - 532796 - Corporate Action-Board approves Dividend

BSE India

Recommendation of Final Dividend of Rs. 5.50 per equity share (275%) of the face value of Rs 2/- for the financial year 2024-25 subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company

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Lumax Auto Technologies Ltd.

29 May 2025

1117.60

0.74%

Result

Lumax Auto Technologies Ltd - 532796 - Submission Of Audited Standalone And Consolidated Financial Results For …

BSE India

Submission of Audited Standalone and Consolidated Financial Results for the 4th Quarter and Financial Year ended March 31, 2025

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Lumax Auto Technologies Ltd.

29 May 2025

1117.60

0.74%

Board Meeting

Lumax Auto Technologies Ltd - 532796 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Outcome of the Board Meeting held on Thursday, May 29, 2025

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Lumax Auto Technologies Ltd.

29 May 2025

1117.60

0.74%

Annual Report

Annual report for Lumax Auto Technologies Ltd. for FY-2025

None

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Lumax Auto Technologies Ltd.

28 May 2025

1117.60

0.74%

Company Update

Lumax Auto Technologies Ltd - 532796 - Intimation Under Regulation 30 Of The Securities And Exchange …

BSE India

Intimation regarding inauguration of two new plants at Chakan (Pune), Maharashtra of IAC International Automotive India Private Limited, a material unlisted wholly-owned subsidiary of the Company

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