Lumax Industries fixes Aug 6 record date for FY25-26 dividend

Lumax Industries has fixed Thursday, August 06, 2026, as the record date for ascertaining the list of shareholders eligible for the dividend for Financial Year 2025-26. This determination is crucial for investors seeking to claim their dividend entitlements from the upcoming fiscal year’s profits. The company confirmed that if the Board-recommended dividend on equity shares is approved at the Annual General Meeting (AGM), payments will be disbursed to eligible shareholders on or before September 24, 2026.

The announcement was made in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Lumax Industries issued the intimation on July 29, 2026, following previous notices dated May 28, 2026, and July 16, 2026. The record date serves as the cut-off for ownership verification, ensuring only those holding shares as of this specific date are included in the dividend register.

AGM Schedule and Voting Details

The 45th Annual General Meeting of the members is scheduled to be held on Wednesday, August 26, 2026, at 02:30 P.M. (IST). In accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), the meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Shareholders must note the following critical dates for participation and voting:

Event	Date and Time
Cut-off date for voting eligibility	Thursday, August 20, 2026
E-voting period start	Sunday, August 23, 2026 (09:00 A.M. IST)
E-voting period end	Tuesday, August 25, 2026 (05:00 P.M. IST)
AGM Date	Wednesday, August 26, 2026 (02:30 P.M. IST)

The cut-off date for determining members eligible to vote on resolutions or attend the AGM is Thursday, August 20, 2026. E-voting will remain open from Sunday, August 23, 2026, until Tuesday, August 25, 2026.

Annual Report Distribution

Lumax Industries will dispatch the Integrated Annual Report for Financial Year 2025-26 to all members with registered email addresses. The report includes the Notice of the AGM, Financial Statements, Board's Report, Auditors' Report, and the Business Responsibility and Sustainability Report. For members without registered email addresses, the company will send a letter containing a weblink to access the Annual Report on its website.

The notice was signed by Raajesh Kumar Gupta, Executive Director & Company Secretary, ICSI M. No. A8709. The company’s registered office is located at Harbans Bhawan-II, New Delhi, while its operational headquarters is in Gurugram, Haryana.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.53%	+0.44%	-1.03%	+9.48%	+35.13%	+247.85%

Lumax Industries has designated four executives to its Senior Management Personnel cadre effective July 20, 2026, strengthening its leadership in technology and marketing. The Board of Directors approved the designations via a Circular Resolution following the recommendation of the Nomination and Remuneration Committee. This restructuring also involved the cessation of Mr. Norihisa Sato as a Senior Management Personnel on the same date due to changes in the internal organization structure.

New Appointments

The company designated Mr. C S Singh as the Chief Technology Officer (CTO) - 4W. Mr. Singh brings over 25 years of exclusive automotive lighting experience, having previously completed a DTDM from Indo-Danish Tool Room and a Strategic Management of Innovation course from IIM Bangalore. Mr. Suva Ranjan Das was appointed as the Chief Technology Officer - Electronics and Technologies. He holds an Engineering degree from Utkal University and an MBA in General Management from IIM Bangalore, with over 25 years of experience in product development across automotive, consumer electronics, and aerospace sectors.

Marketing Leadership Changes

In the marketing vertical, Mr. Suveer Sheopuri was designated as the Business Marketing Head – 2W Vertical. He possesses a B.Tech (Mechanical) and an MBA in Marketing, backed by over 35 years of experience in business strategy and operations. Mr. Pramod Saini was appointed as the Business Marketing Head - 4W (Group 2). He has completed an MBA in Marketing and brings over 33 years of rich experience, including five years with Lumax Industries Limited.

Management Changes Table

Name	Designation	Date of Effect	Experience
Mr. C S Singh	Chief Technology Officer (CTO) - 4W	July 20, 2026	Over 25 years in automotive lighting
Mr. Suva Ranjan Das	Chief Technology Officer - Electronics and Technologies	July 20, 2026	Over 25 years in product development
Mr. Suveer Sheopuri	Business Marketing Head – 2W Vertical	July 20, 2026	Over 35 years in business strategy
Mr. Pramod Saini	Business Marketing Head - 4W (Group 2)	July 20, 2026	Over 33 years, including 5 years with Lumax Industries Limited
Mr. Norihisa Sato	Executive Vice President – Global Relations Department (Cessation)	July 20, 2026	Not Applicable

Regulatory Disclosures

The disclosure was made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that none of the newly appointed personnel are related to any Director of the Company. The appointments are on a full-time employment basis.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE162B01018/1b650e53311c452d.pdf