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Lumax Auto Technologies Ltd

Board Meeting Intimation for Board Meeting Intimation For The Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) For The 3Rd Quarter And Nine Months Ended December 31 2025.

06:59 PM, 2nd Feb 2026

Lumax Auto Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Thursday February 12 2026 pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended from time to time) and Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.

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