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Lumax Industries Ltd. — Investor Relations & Filings

Ticker · LUMAXIND ISIN · INE162B01018 LEI · 3358008JDWZOMX8S3L98 BSE.NS Manufacturing
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Filings indexed 2,035 across all filing types
Latest filing 2025-08-01 AGM Information
Country IN India
Listing BSE.NS LUMAXIND

About Lumax Industries Ltd.

https://www.lumaxindustries.com

Lumax Industries Ltd. specializes in the design, development, and manufacturing of advanced automotive lighting systems. As a flagship entity of the Lumax-DK Jain Group, the company maintains a long-standing technical and financial collaboration with Stanley Electric Co. Ltd., Japan. Its product portfolio encompasses a comprehensive range of lighting solutions, including headlamps, rear combination lamps, fog lamps, and auxiliary lighting for passenger vehicles, two-wheelers, commercial vehicles, and agricultural equipment. The company operates multiple state-of-the-art manufacturing facilities and dedicated research and development centers focused on integrating cutting-edge LED technologies and electronics into automotive illumination. Lumax serves as a primary supplier to major original equipment manufacturers (OEMs), emphasizing high-quality standards, innovation in optical design, and the transition toward energy-efficient lighting solutions.

Recent filings

Filing Released Lang Actions
Notice of 44th AGM of the Company.
AGM Information Classification · 100% confidence The document is a Notice of the 44th Annual General Meeting (AGM) of Lumax Industries Limited scheduled for August 25, 2025. It includes details about the meeting agenda such as adoption of audited financial statements for the fiscal year ended March 31, 2025, dividend declaration, and appointment/re-appointment of directors and key managerial personnel. The document is a formal notice sent to shareholders and regulatory bodies, containing the agenda and resolutions to be considered at the AGM. It does not contain the full annual report or financial statements themselves, but rather the notice convening the meeting where these will be discussed and approved. The document length is 15,000 characters, which is consistent with a detailed AGM notice including special resolutions. Therefore, this document fits the category of AGM Information (AGM-R).
2025-08-01 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a Notice of the 44th Annual General Meeting (AGM) of Lumax Industries Limited scheduled for August 25, 2025. It includes details about the meeting agenda such as adoption of audited financial statements for the fiscal year ended March 31, 2025, dividend declaration, and appointment/re-appointment of directors and key managerial personnel. The document is a formal notice sent to shareholders and regulatory bodies, pursuant to SEBI regulations, and includes resolutions to be passed at the AGM. It does not contain the full annual report or financial statements themselves but rather the notice convening the AGM and the business to be transacted. The document length is 15,000 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2025-08-01 English
Submission of Integrated Annual Report for the Financial Year 2024-25 along with the Notice of 44th Annual General Meeting ('AGM') of Lumax Industries Limited ('the Company')
Regulatory Filings
2025-08-01 English
Change in Management
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to stock exchanges regarding the resignation of a senior management personnel, Mr. Makoto Kawamura, Executive Vice President (Global Relationship). It references compliance with SEBI Listing Regulations, specifically Regulation 30, which pertains to disclosures about changes in senior management. The content includes details about the resignation, effective date, and reason, along with annexures providing required regulatory details and the resignation letter. There is no financial data, earnings information, or report attached or referenced as being published. The document is clearly an announcement of a management change, not a full management report or annual report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3416 characters, which is consistent with a regulatory announcement rather than a full report.
2025-07-23 English
Intimation regarding resignation of Mr. Makoto Kawamura, Executive Vice President (Global Relationship), a Senior Management Personnel of the Company.
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to stock exchanges regarding the resignation of a senior management personnel, Mr. Makoto Kawamura, including details required under SEBI Listing Regulations. It is a regulatory announcement about a management change, not a full report or financial statement. The content fits the category of Board/Management Information (MANG) as it announces a change in senior management personnel.
2025-07-23 English
Record Date
AGM Information Classification · 95% confidence The document is an intimation regarding the schedule of the Annual General Meeting (AGM) and the record date for dividend. It mentions the date and time of the AGM, the mode of the meeting (video conferencing), and details about the Annual Report being sent to shareholders, but does not contain the Annual Report itself or any financial statements. The document also specifies the cut-off date for voting eligibility and the e-voting period. The length of the document is 3935 characters, which is relatively short and consistent with an announcement rather than a full report. The document is clearly an announcement about the AGM and related procedural details, not the AGM materials or the Annual Report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. However, since this document is an intimation about the schedule and related details rather than the actual AGM materials, it is best classified as AGM Information (AGM-R) rather than Report Publication Announcement (RPA) or Regulatory Filings (RNS).
2025-07-19 English

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