Lumax Industries Ltd

Pursuant to the provisions of Regulation 42 of the Listing Regulations 2015 the company has fixed August 07 2025 as the Record Date for purpose of determining the shareholders eligible to receive Dividend on the equity shares for the Financial Year 2024-25 and Tuesday August 19 2025 as the Cut -off Date for the purpose of determining the shareholders eligible to vote on the resolution(s) set out in the notice of the Annual General Meeting (AGM) or to attend the AGM