LUMAX AUTO TECHNOLOGIES

2 months ago

Lumax Auto Technologies (LUMAXTECH): Giving guarantees/indemnity/ becoming a surety for third party

Giving guarantees/indemnity/ becoming a surety for third party Lumax Auto Technologies Limited has informed the Exchange that the Board in its meeting held on May 29, 2026 have considered and approved the proposal to issue / provide Corporate Guarantee/Letter of Comfort/Post Dated Cheques (PDCs) to secure the loan to be provided by Banks/Financial Institutions/Non-Banking Finance Companies (NBFCs) to Lumax Alps Alpine India Private Limited, for an amount upto Rs. 36 Crores. Lumax Auto Technolo

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2 months ago

Lumax Auto Technologies (LUMAXTECH): Company Update

Company Update The Board of Directors in their meeting held on May 29, 2026 have approved the following: (1). To acquire remaining stake of 15.97% in Lumax FAE Technologies Private Limited (LFAE) from its existing shareholder i.e., Francisco Albero S.A.U (FAE) and execution of the Share Purchase Agreement and other documents. Post this acquisition LFAE will become a wholly owned subsidiary of the Company. (2). To invest upto Rs. 3 (Three) Crores in Lumax Yokowo Technologies Private Limited, in

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2 months ago

Lumax Auto Technologies (LUMAXTECH): Company Update

Company Update The Board of Directors in their meeting held on May 29, 2026 have approved the following: (1). To acquire remaining stake of 15.97% in Lumax FAE Technologies Private Limited (LFAE) from its existing shareholder i.e., Francisco Albero S.A.U (FAE) and execution of the Share Purchase Agreement and other documents. Post this acquisition LFAE will become a wholly owned subsidiary of the Company. (2). To invest upto Rs. 3 (Three) Crores in Lumax Yokowo Technologies Private Limited, in

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2 months ago

Lumax Auto Technologies (LUMAXTECH): Company Update

Company Update The Board of Directors in their meeting held on May 29, 2026 have approved the following: (1). To acquire remaining stake of 15.97% in Lumax FAE Technologies Private Limited (LFAE) from its existing shareholder i.e., Francisco Albero S.A.U (FAE) and execution of the Share Purchase Agreement and other documents. Post this acquisition LFAE will become a wholly owned subsidiary of the Company. (2). To invest upto Rs. 3 (Three) Crores in Lumax Yokowo Technologies Private Limited, in

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2 months ago

Lumax Auto Technologies (LUMAXTECH): Acquisition

Acquisition Lumax Auto Technologies Limited has informed the Exchange that the Board of Directors in its meeting held on May 29, 2026 have considered and approved the proposal to invest upto Rs. 3 (Three) Crores in Lumax Yokowo Technologies Private Limited, in the form of subscription of additional Equity Share Capital. Lumax Auto Technologies Limited has informed the Exchange that the Board of Directors in its meeting held on May 29, 2026 have considered and approved the proposal to invest up

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2 months ago

Lumax Auto Technologies (LUMAXTECH): Acquisition

Acquisition Lumax Auto Technologies Limited has informed the Exchange that the Board of Directors in its meeting held on May 29, 2026 have considered and approved the proposal to invest upto Rs. 3 (Three) Crores in Lumax Yokowo Technologies Private Limited, in the form of subscription of additional Equity Share Capital. Lumax Auto Technologies Limited has informed the Exchange that the Board of Directors in its meeting held on May 29, 2026 have considered and approved the proposal to invest up

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2 months ago

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

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2 months ago

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

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2 months ago

Lumax Auto Technologies (LUMAXTECH): Acquisition

Acquisition Lumax Auto Technologies Limited has informed the Exchange that the Board of Directors, at its meeting held on May 29, 2026 have considered and approved the proposal to acquire the remaining stake of 15.97% in Lumax FAE Technologies Private Limited (LFAE)from its existing shareholder i.e., Francisco Albero S.A.U (FAE) and execution of the SharePurchase Agreement and other documents. Post this acquisition LFAE will become a wholly owned subsidiary of the Company. Lumax Auto Technolog

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2 months ago

Lumax Auto Technologies (LUMAXTECH): Acquisition

Acquisition Lumax Auto Technologies Limited has informed the Exchange that the Board of Directors, at its meeting held on May 29, 2026 have considered and approved the proposal to acquire the remaining stake of 15.97% in Lumax FAE Technologies Private Limited (LFAE)from its existing shareholder i.e., Francisco Albero S.A.U (FAE) and execution of the SharePurchase Agreement and other documents. Post this acquisition LFAE will become a wholly owned subsidiary of the Company. Lumax Auto Technolog

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2 months ago

Lumax Auto Technologies (LUMAXTECH): Acquisition

Acquisition Lumax Auto Technologies Limited has informed the Exchange that the Board of Directors, at its meeting held on May 29, 2026 have considered and approved the proposal to acquire the remaining stake of 15.97% in Lumax FAE Technologies Private Limited (LFAE)from its existing shareholder i.e., Francisco Albero S.A.U (FAE) and execution of the SharePurchase Agreement and other documents. Post this acquisition LFAE will become a wholly owned subsidiary of the Company. Lumax Auto Technolog

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2 months ago

Lumax Auto Technologies (LUMAXTECH): Corp. Action

Corp. Action Recommendation of Final Dividend of Rs. 5.50/- per equity share (275%) of the face value of Rs. 2/- for the Financial Year 2025-26 subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Recommendation of Final Dividend of Rs. 5.50/- per equity share (275%) of the face value of Rs. 2/- for the Financial Year 2025-26 subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. Recommendation of Final Dividend o

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