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Lumax Auto Technologies Ltd. AGM Information 2019

Aug 8, 2019

AGM Information

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Type of Security & paid-	Book-Closure	Purpose
up capital	(Both days inclusive)
	FromTo
Equity Share of Rs.	Saturday,Friday, 23rd	For the purpose ofAnnual	General Meeting
2.00/- each fully paid-up	17th AugustAugust	&
	20192019	Payment of Dividend @ Rs. 3.00/- per
		Equity Share Capital ofthe Company for the
		Financial Year 2018-19*
*Note: The Payment of Dividend is subject to the approval by the Shareholders at 38th AGM of the
Company.
Other Information:
Date ofAGM	Friday, 23rd August 2019 at Air Force Auditorium, Subroto Park, New Delhi-
	110010
Cut-offdatefor E-voting	Friday, 16th August 2019
E-voting period	Monday, 19th AugUst 2019	at 09:00 AM. and ends	on Thursday,	22"CI
	August 2019 at 05:00 P.M.

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