Lumax Auto Tech Corporate Filings & Announcements

Latest corporate announcements and filings from Lumax Auto Tech on BSE

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Lumax Auto Technologies Ltd.

29 May 2025

1545.70

1.74%

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

1545.70

1.74%

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

1545.70

1.74%

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

1545.70

1.74%

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

1545.70

1.74%

Annual Report

BSE India

Lumax Auto Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial year ended March 31, 2025 and to recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2024-25.

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Is Lumax Auto Technologies Ltd. worth buying?

115 Votes:

Buy 78.26%

Sell 12.17%

Hold 9.57%

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