Lumax Auto Technologies Annual General Meeting
Lumax Auto Technologies held its 45th Annual General Meeting on August 26, 2026. The meeting covered financial performance, growth initiatives, and strategic business realignments.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
4 announcements with these filters
Lumax Auto Technologies held its 45th Annual General Meeting on August 26, 2026. The meeting covered financial performance, growth initiatives, and strategic business realignments.
Lumax Auto Technologies Limited issued an AGM notice for August 26, 2026. Agenda includes financial statements adoption, dividend declaration, and material related party transactions.
Lumax Auto Technologies has scheduled its 45th Annual General Meeting for August 26, 2026. It has also set August 6, 2026, as the record date for the dividend.
Lumax Auto Technologies rescheduled its 45th AGM to August 26, 2026. The shareholder voting cut-off date is now revised to August 20, 2026.