Lux Industries has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will take place at the company's corporate office located at DN-52 Sector-V Salt Lake City, Kolkata-700 091.

Meeting Details and Agenda

The board meeting has been scheduled in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The primary agenda includes consideration and approval of both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Trading Window Closure

Lux Industries has informed that the trading window for dealing in company shares will remain closed for all designated persons and their immediate relatives. This closure, which began on December 26, 2025, will continue until 48 hours after the financial results are disclosed to the stock exchanges.

The trading window closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for prohibition of insider trading. This measure ensures that no insider trading occurs during the period when unpublished price-sensitive information is available.

Regulatory Compliance

The announcement was made through official communication to both BSE Limited and National Stock Exchange of India Ltd. The company has fulfilled its obligation under SEBI regulations to provide advance notice of board meetings that will consider financial results.

The notification was signed by Smita Mishra, Company Secretary and Compliance Officer, ensuring proper authorization and compliance with regulatory requirements.

Lux Industries Limited (ISIN: INE150G01020) has responded to an inquiry from the Bombay Stock Exchange (BSE) regarding the recent increase in trading volume of its shares. The company has assured investors and regulators that there is no undisclosed price-sensitive information or pending announcements that could explain the unusual market activity.

Key Points from Lux Industries' Response

• Regulatory Compliance: The company affirmed its full compliance with Regulation 30 and other applicable regulations of the Securities Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements, 2015.

• Timely Disclosures: Lux Industries emphasized that it has been prompt in informing the Stock Exchange about all events, announcements, and price-sensitive information that could impact the company's operations or performance.

• No Pending Material Information: The company stated that there is no undisclosed information or impending corporate action that requires reporting to the exchanges at this time.

• Market Observation: While acknowledging the noticed increase in trading volume, Lux Industries maintained that this activity is not linked to any internal developments that warrant disclosure.

Implications for Investors

This clarification from Lux Industries is significant for investors and market watchers. It suggests that the recent surge in trading volume is likely due to external market factors rather than any undisclosed company-specific developments. Investors should note that such volume increases can occur due to various reasons, including broader market trends, sector-specific news, or changes in investor sentiment.

Company's Stance on Transparency

Lux Industries' prompt response to the BSE inquiry underscores the company's commitment to transparency and regulatory compliance. By addressing the issue directly, the company aims to maintain investor confidence and adhere to best practices in corporate governance.

Investors and analysts are advised to continue monitoring official company announcements and regulatory filings for any future updates that may impact the stock's performance.