Lumax Auto Technologies Limited has announced its participation in a non-deal roadshow organized by Philip Capital, scheduled for February 19, 2026. The company informed both BSE and NSE about this investor engagement activity through a regulatory filing dated February 06, 2026, under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Event Details

The roadshow will feature one-to-one physical meetings between company representatives and analysts as well as institutional investors. The event details are structured as follows:

Meeting Framework and Compliance

The company has emphasized that all discussions during the roadshow will be based exclusively on publicly available information. No formal presentation is scheduled to be made during the investor meetings. Lumax Auto Technologies has also highlighted two important compliance notes regarding the event:

• The schedule remains subject to changes due to potential exigencies from either the analysts or the company
• No unpublished price sensitive information will be shared during the meetings with analysts

Regulatory Compliance

The intimation was filed pursuant to Regulation 30 read with Para-A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Pankaj Mahendru signed the regulatory filing, ensuring proper compliance with disclosure requirements. The company has also made this information available on its official website at www.lumaxworld.in/lumaxautotech for broader stakeholder access.

Lumax Auto Technologies Limited has successfully completed the amalgamation of two of its subsidiaries, marking a significant milestone in its corporate restructuring initiatives. The company announced that the Scheme of Amalgamation between Greenfuel Energy Solutions Private Limited and Lumax Resources Private Limited became effective on February 03, 2026.

NCLT Approval and Implementation

The amalgamation process received judicial approval from the Hon'ble National Company Law Tribunal, Chandigarh Bench, which sanctioned the scheme on January 30, 2026. The tribunal's order paved the way for the merger between the two subsidiary entities under the regulatory framework.

Corporate Structure Details

The amalgamation involves two distinct subsidiary entities of Lumax Auto Technologies Limited. Greenfuel Energy Solutions Private Limited, functioning as a step-down subsidiary, serves as the transferor company in this arrangement. Lumax Resources Private Limited, operating as a wholly owned subsidiary, acts as the transferee company that will absorb the transferor entity.

Regulatory Compliance Process

Both companies fulfilled the mandatory regulatory requirements by filing certified true copies of the Hon'ble NCLT Order with the Registrar of Companies, Ministry of Corporate Affairs. The filing was completed through Form No. INC-28 on February 03, 2026, ensuring full compliance with corporate law provisions.

Scheme Implementation Timeline

The amalgamation scheme carries an appointed date of November 26, 2024, which serves as the effective date for accounting and operational purposes. However, the legal effectiveness commenced only after the completion of all regulatory filing requirements on February 03, 2026.

The successful completion of this amalgamation represents the culmination of a structured corporate reorganization process, involving judicial approval, regulatory compliance, and proper documentation as mandated under Indian corporate law.