Lux Industries accepts CIO Subrata Kumar Roy's resignation

Lux Industries Limited accepted the resignation of Mr. Subrata Kumar Roy as Chief Information Officer-Vertical A, effective from the close of business hours on June 27, 2026. The resignation was tendered due to ongoing health concerns, with no other reasons provided for the departure. This change in senior management personnel was disclosed to the exchanges under Regulation 30 of the SEBI Listing Regulations.

The company informed BSE Limited and the National Stock Exchange of India Ltd. regarding the cessation of Mr. Subrata Kumar Roy, who was classified as a Senior Management Personnel under Regulation 16(1)(d) of the SEBI Listing Regulations. The disclosure was made in compliance with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

In his resignation letter dated April 09, 2026, Mr. Subrata Kumar Roy stated that he had been facing health concerns since January 2026, which made it difficult to continue in his role and fulfill his responsibilities effectively. He requested to be relieved of his duties on or before June 27, 2026, and committed to ensuring a smooth transition during the period.

Details of Resignation

The following table outlines the key particulars of the change in senior management personnel as disclosed by the company:

Sl No.	Particulars	Details
1.	Name	Mr. Subrata Kumar Roy
2.	Reason for change	Resignation due to ongoing health concerns
3.	Date of cessation	June 27, 2026
4.	Brief profile	Not Applicable
5.	Disclosure of relationships	Not Applicable
6.	Additional disclosure	Resignation tendered due to ongoing health concerns

The filing was signed by Smita Mishra, Company Secretary & Compliance Officer of Lux Industries Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.51%	+3.30%	-3.73%	+19.70%	-13.57%	-66.50%

Lux Industries has announced its audited financial results for the financial year ended March 31, 2026. The company reported a consolidated net profit of Rs 106.07 crore for the year, compared to Rs 164.54 crore in the previous year. On a standalone basis, the net profit stood at Rs 101.45 crore. The Board of Directors has recommended a final dividend of Rs 2 per equity share, subject to shareholder approval at the ensuing Annual General Meeting. The Promoters and Promoter Group have waived their right to receive this dividend.

Consolidated Performance

For the quarter ended March 31, 2026, the company reported a consolidated net profit of Rs 47.26 crore, a decline from Rs 48.00 crore in the same period of the previous year. Consolidated revenue for the quarter stood at Rs 873.01 crore, compared to Rs 817.69 crore year-on-year. The company's consolidated EBITDA for the quarter was Rs 64.40 crore, with an EBITDA margin of 7.38%, down from 9.42% in the prior year.

The following table summarises the key consolidated Q4 metrics:

Metric	Q4 FY26	Q4 FY25	Change (YoY)
Net Profit	Rs. 47.26 crore	Rs. 48.00 crore	Decline
Revenue	Rs. 873.01 crore	Rs. 817.69 crore	Growth
EBITDA	Rs. 64.40 crore	Rs. 77.00 crore	Decline
EBITDA Margin	7.38%	9.42%	Contraction

Standalone Financial Performance

On a standalone basis, for the quarter ended March 31, 2026, the company reported a net profit of Rs 40.37 crore on a total income of Rs 885.11 crore. Total expenses for the quarter were Rs 835.34 crore. For the full year, total income was Rs 2,961.76 crore against total expenses of Rs 2,822.76 crore. The statutory auditors, M/s. S K Agrawal and Co Chartered Accountants LLP, issued an unmodified opinion on the audited financial results.

The table below presents the standalone annual financial highlights:

Key Metrics	FY 2025-26	FY 2024-25
Revenue from Operations	Rs. 2,923.55 crore	Rs. 2,565.69 crore
Net Profit	Rs. 101.45 crore	Rs. 166.09 crore
Total Income	Rs. 2,961.76 crore	Rs. 2,608.29 crore
Total Expenses	Rs. 2,822.76 crore	Rs. 2,386.06 crore

Dividend Recommendation

The Board recommended a final dividend of 100%, or Rs 2 per equity share of the face value of Rs 2 each, for the financial year ended March 31, 2026. This dividend is subject to the approval of shareholders at the ensuing Annual General Meeting. The company noted that the Promoters and Promoter Group have waived their right to receive the final dividend for the financial year 2025-26.

Operational Highlights

The board approved the re-appointment of internal auditors. M/s. Ernst & Young LLP was re-appointed as Internal Auditors for Vertical A, and M/s. Deloitte Touche Tohmatsu India LLP was re-appointed for Vertical B and Vertical C for the period July 1, 2026, to June 30, 2027. The board meeting was held on May 21, 2026.

The company reported that revenue increased by 7% YoY in Q4 and 13% YoY in FY'26. Solar power capacity was increased from 1MW to 1.7MW. The board also approved the re-appointment of internal auditors. M/s. Ernst & Young LLP was re-appointed as Internal Auditors for Vertical A, and M/s. Deloitte Touche Tohmatsu India LLP was re-appointed for Vertical B and Vertical C for the period July 1, 2026, to June 30, 2027. The board meeting was held on May 21, 2026.