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 ...
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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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