Lumax Industries Annual General Meeting
Lumax Industries Limited held its 45th Annual General Meeting on August 26, 2026, via video conferencing to transact business as set out in the AGM notice.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
24 announcements with these filters
Lumax Industries Limited held its 45th Annual General Meeting on August 26, 2026, via video conferencing to transact business as set out in the AGM notice.
Lumax Industries reported Q1 FY27 consolidated revenue of INR 1,223 crore, up 32.6% YoY, driven by robust manufacturing performance and premiumization through LED lighting.
Lumax Group reports a milestone FY2025 sales turnover of INR 10,045 crores, showcasing its transition into a multi-vertical automotive systems provider.
Lumax reported strong Q1FY27 performance with 32.6% YoY consolidated revenue growth to Rs. 1,223 Cr, driven by LED adoption and new product launches across PV and 2W segments.
Lumax Industries Ltd reported revenue from operations of ₹1,223 Cr (+32.6% YoY) and net profit of ₹51.1 Cr (+41.2% YoY) for Q1 FY27.
Lumax Industries has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required under SEBI regulations.
Lumax Industries Ltd has submitted its Integrated Annual Report for FY 2025-26 and notice for the 45th Annual General Meeting scheduled for August 26, 2026.
Lumax Industries has announced its 45th AGM on August 26, 2026. Key agenda items include dividend declaration and approval of ₹805.21 Crore in related party transactions.
Lumax Industries has scheduled a board meeting for August 8, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026.
Lumax Industries Limited has scheduled its 45th Annual General Meeting for August 26, 2026. The company also fixed August 6, 2026, as the record date for dividends.
Lumax Industries Limited has appointed four senior management personnel and noted the cessation of one executive, effective July 20, 2026.
Lumax Industries submitted its quarterly Shareholding Pattern under Regulation 31(1)(b) for the period ended June 30, 2026.
Lumax Industries rescheduled its 45th Annual General Meeting to August 26, 2026. The revised voting cut-off date is now set for August 20, 2026.
Lumax reported record performance in FY26 with revenue growing 23% to ₹4,184 crore and EBITDA margins expanding to 9.8%, driven by a structural shift toward LED lighting.
Lumax Group reported a significant sales turnover of INR 10,045 crores for FY2025, emphasizing its dominance in the Indian automotive lighting market with a robust 18-entity conglomerate structure.
Lumax Industries reported record FY26 revenue of ₹4,184.20 Crore, up 23% year-on-year. EBITDA margins improved to 9.8%, driven by a higher mix of LED lighting products.
Lumax Industries achieved record FY26 revenue of ₹4,184 Cr, up 23% YoY, driven by LED lighting now contributing 61% of total sales.
Lumax Industries approved leadership redesignations and appointed Grant Thornton Bharat LLP as internal auditors. These board-approved changes ensure governance continuity and statutory compliance.
Lumax Industries recommended a final dividend of ₹55 per share for FY 2025-2026. The record date is August 6, 2026, with payment scheduled by September.
Lumax Industries Ltd reported revenue from operations of ₹1,200 Cr (+30.0% YoY) and net profit of ₹54.1 Cr (+23.0% YoY) for Q4 FY26.
Lumax Industries reported audited FY2025-26 consolidated profit of ₹172.47 Crore and recommended a ₹55 per share dividend. Management changes were also approved alongside strong annual results.
Lumax Group achieved ₹10,045 crores revenue in FY2025, operating 42 plants across 18 entities. The conglomerate maintains deep partnerships with global leaders like Stanley and Mannoh for automotive lighting and components.
Lumax Industries will hold a board meeting on May 28, 2026. Directors will consider annual audited financial results and a potential dividend declaration.
Lumax Industries Limited received a credit rating upgrade from ICRA Limited for bank facilities totalling ₹1,502.93 Crore. Long-term ratings were upgraded to ICRA AA- (Stable) from ICRA A+, while short-term ratings improved to ICRA A1+ from ICRA A1, reflecting the company's strengthened financial profile.