Lumax Auto Technologies (LUMAXTECH): Company Update

Company Update The Board of Directors of the Company in their meeting held on May 29, 2026 have considered and approved the following changes in Director/ Auditors:- (1). Change in designation of Mr. Deepak Jain (DIN: 00004972) from Non-Executive Director to Vice Chairman (Non Executive) as recommended by the Nomination and Remuneration Committee, w.e.f May 29, 2026. (2). Re-appointment of M/s Grant Thornton Bharat LLP, as Internal Auditors for the Financial Year 2026-27. (3). Re-appointment of

1 min read Lumax Auto Technologies

Company Update

Company Update

The Board of Directors of the Company in their meeting held on May 29, 2026 have considered and approved the following changes in Director/ Auditors:- (1). Change in designation of Mr. Deepak Jain (DIN: 00004972) from Non-Executive Director to Vice Chairman (Non Executive) as recommended by the Nomination and Remuneration Committee, w.e.f May 29, 2026. (2). Re-appointment of M/s Grant Thornton Bharat LLP, as Internal Auditors for the Financial Year 2026-27. (3). Re-appointment of M/s Jitender, Navneet & Co., Cost Accountants, as Cost Auditors for the Financial Year 2026-27.

The Board of Directors of the Company in their meeting held on May 29, 2026 have considered and approved the following changes in Director/ Auditors:- (1). Change in designation of Mr. Deepak Jain (DIN: 00004972) from Non-Executive Director to Vice Chairman (Non Executive) as recommended by the Nomination and Remuneration Committee, w.e.f May 29, 2026. (2). Re-appointment of M/s Grant Thornton Bharat LLP, as Internal Auditors for the Financial Year 2026-27. (3). Re-appointment of M/s Jitender, Navneet & Co., Cost Accountants, as Cost Auditors for the Financial Year 2026-27.

The Board of Directors of the Company in their meeting held on May 29, 2026 have considered and approved the following changes in Director/ Auditors:- (1). Change in designation of Mr. Deepak Jain (DIN: 00004972) from Non-Executive Director to Vice Chairman (Non Executive) as recommended by the Nomination and Remuneration Committee, w.e.f May 29, 2026. (2). Re-appointment of M/s Grant Thornton Bharat LLP, as Internal Auditors for the Financial Year 2026-27. (3). Re-appointment of M/s Jitender, Navneet & Co., Cost Accountants, as Cost Auditors for the Financial Year 2026-27.

Disclaimer

This article is for informational purposes only and is not investment advice. Verify all figures and announcements from official exchange filings and company disclosures before making decisions.

#LUMAX AUTO TECHNOLOGIES LTD #LUMAXTECH #Corporate announcement
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