Lumax Auto Technologies shareholders approve re-appointments of Chairman and MD

Lumax Auto Technologies Limited has announced the voting results of its postal ballot, which was conducted solely through electronic means. The e-voting period ran from November 27, 2025, to December ...

Lumax Auto Technologies Limited has announced the voting results of its postal ballot, which was conducted solely through electronic means. The e-voting period ran from November 27, 2025, to December 26, 2025. Shareholders approved two special resolutions with a requisite majority. The first resolution pertained to the re-appointment of Mr. Dhanesh Kumar Jain as Executive Chairman - Whole Time Director for a period of 3 years. This resolution was passed with an overwhelming majority, with 100% of the votes polled in favor from the Promoter and Promoter Group, and 70.25% in favor from the Public shareholders. The second resolution was for the re-appointment of Mr. Anmol Jain as Managing Director for a period of 5 years. This resolution also received strong approval, with 100% of the votes polled in favor from the Promoter and Promoter Group, and 70.09% in favor from the Public shareholders. The approval for both resolutions is deemed to have been received on December 26, 2025, the last date of e-voting. The company will make the Voting Results and Scrutinizer's Report available on its website.

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Why is Lumax Auto Technologies Limited in the news today?

Lumax Auto Technologies Limited (LUMAXTECH) is in the news due to the shareholders overwhelmingly approved the re-appointment of key managerial personnel, indicating confidence in the existing leadership and their continued roles.

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Lumax Auto Technologies shareholders approve re-appointments of Chairman and MD

December 26, 2025, 01:44 PM

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Lumax Auto Technologies Limited has announced the voting results of its postal ballot, which was conducted solely through electronic means. The e-voting period ran from November 27, 2025, to December 26, 2025. Shareholders approved two special resolutions with a requisite majority.

The first resolution pertained to the re-appointment of Mr. Dhanesh Kumar Jain as Executive Chairman - Whole Time Director for a period of 3 years. This resolution was passed with an overwhelming majority, with 100% of the votes polled in favor from the Promoter and Promoter Group, and 70.25% in favor from the Public shareholders.

The second resolution was for the re-appointment of Mr. Anmol Jain as Managing Director for a period of 5 years. This resolution also received strong approval, with 100% of the votes polled in favor from the Promoter and Promoter Group, and 70.09% in favor from the Public shareholders. The approval for both resolutions is deemed to have been received on December 26, 2025, the last date of e-voting. The company will make the Voting Results and Scrutinizer's Report available on its website.

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