Lumax Industries will host an earnings call on Tuesday, August 11, 2026, at 11:00 AM IST to discuss its operational and financial performance for the quarter ended June 30, 2026. The company issued the intimation on August 01, 2026, pursuant to Regulation 30(6) read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure ensures transparency for investors ahead of the formal release of quarterly results.

The call aims to provide stakeholders with insights into the company's recent performance metrics, strategic initiatives, and future outlook. By scheduling this discussion immediately following the quarter-end, Lumax Industries allows analysts and shareholders to query management directly on key drivers of revenue and profitability. The event underscores the company's commitment to regulatory compliance and investor engagement.

Key Participants

Senior executives from Lumax Industries will lead the discussion, offering detailed perspectives on various aspects of the business. The participant list includes top leadership from operations, finance, and investor relations.

Access Details

Investors can access the conference through dedicated telephonic lines or via pre-registration on the company’s website. The primary access numbers are +91 22 6280 1309 and +91 22 7115 8210. International participants can use toll-free numbers available for Hong Kong, Singapore, the UK, and the USA. Strategic Growth Advisors Pvt. Ltd., represented by Shogun Jain and Sagar Shroff, is managing the RSVP process.

What This Means for Investors

The earnings call serves as a critical touchpoint for assessing Lumax Industries' performance in Q1FY27. While specific financial figures such as net profit, revenue, and EBITDA were not included in this scheduling notice, the presence of both the Group CFO and the CFO suggests a comprehensive review of financial health. Investors should monitor the official results release for concrete data on margin trends, order inflows, and operational efficiencies.

Lumax Industries has fixed Thursday, August 06, 2026, as the record date for ascertaining shareholders eligible to receive dividends for Financial Year 2025-26. This determination is critical for investors seeking to claim their entitlements from the company’s profits. If the Board-recommended dividend on equity shares is approved at the upcoming 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.

The intimation was issued on July 29, 2026, following previous notices dated May 28, 2026, and July 16, 2026. The record date serves as the definitive cut-off for ownership verification, ensuring that only those holding shares as of this specific date are included in the dividend register. Shareholders must hold the securities on this date to qualify for the payout, regardless of when they purchased or sold them during the preceding period.

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:

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.