Lux Industries AGM 2026: key dates, voting and LTP

What has been disclosed

Lux Industries Ltd has a corporate action entry for an Annual General Meeting (AGM) with a record date of 25 Sept 2026. The same day is also shown as the announcement day for this corporate action.

Alongside the record-date snapshot, the company’s earlier AGM and board meeting calendar items provide context on how Lux has communicated shareholder meeting schedules and related matters such as dividends and quarterly results.

Record date snapshot for 25 Sept 2026

For the AGM corporate action dated 25 Sept 2026, the data also lists two price points around the event: the last traded price (LTP) at announcement and the LTP at record day.

In addition, a separate price reference states: “Lux Industries Ltd share price as on 22 Sep 2026 is ₹ 1,287.8.”

Meeting schedule entries: AGM and board meeting

A meeting calendar indicates an AGM and a board meeting in 2026:

• Meeting date: Sep 24, 2026; Announced on: Aug 17, 2026; Purpose: AGM; Details: General Meeting.
• Meeting date: Aug 13, 2026; Announced on: Jul 28, 2026; Purpose: Board Meeting; Details: Quarterly Results.

These entries help frame the company’s corporate cadence, with the AGM and quarterly results-related board meeting appearing as key touchpoints during the year.

Past AGMs and dividend references (2023 and 2024)

The dataset also lists older AGM entries where dividend information is explicitly mentioned:

• Sep 25, 2024 (AGM): “Rs.2.0000 per share (100%) Final Dividend & A.G.M.”
• Sep 28, 2023 (AGM): “Rs.5.0000 per share (250%) Final Dividend & A.G.M.”

These points show that, in prior years, AGM-related communications included final dividend details. The current 2026 record-date line itself is marked NA under information, so no dividend amount is stated for 2026 in the provided text.

AGM documentation trail referenced in filings

The text includes examples of AGM-related documents that have been published in earlier cycles, including references to:

• Annual reports (for example, “Annual Report 2020-21”).
• Summary of AGM proceedings.
• Scrutinizer’s report.
• Disclosure of voting results in terms of Regulation 44 of SEBI (LODR) Regulations 2015.
• AGM minutes.

While these are not tied to a specific 2026 voting outcome in the provided text, they reflect the typical set of disclosures made around the AGM process.

2022 to 2025: format, book closure, and last AGM

The information includes multiple AGM-related operational details from previous years.

For 20/09/2022, Lux Industries stated the 27th AGM would be held on Tuesday, 20th September, 2022 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

For the 29th AGM and dividend payment process in 2024, the company disclosed that the Register & Share transfer Books would remain closed from 20th September, 2024 to 26th September, 2024.

For 2025, the company indicated the 30th AGM would be held on Monday, 22nd September, 2025, and the dataset also explicitly notes:

• Date of Last AGM: 22 September 2025.

Shareholder voting mechanics highlighted for 2025 AGM

The text contains detailed process points around remote e-voting for the 2025 AGM cycle, including platform references and timelines.

It states that remote e-voting was provided through KFin’s e-voting platform, and references NSDL and CDSL in connection with resolutions in the AGM notice. It also specifies a remote e-voting window: 18th September 2025 at 9am to 21st September 2025 at 5pm.

The company also disclosed that members unable to vote remotely could vote electronically during the AGM through KFin’s InstaPoll mechanism, which would be activated at the end of the meeting.

Key facts table

Market impact: what the price points show

The only market-linked metrics explicitly provided are the LTP values associated with the 25 Sept 2026 AGM record-date entry and the separate share price reference for 22 Sep 2026.

From the record-date table, the LTP is shown as ₹ 1,209.00 at announcement and ₹ 1,165.05 on record day. Separately, the share price is cited as ₹ 1,287.8 on 22 Sep 2026. Beyond these points, no volumes, index moves, or broader market drivers are included in the source text.

Governance and compliance context

The disclosures referenced in the text align with standard AGM governance requirements, including outcomes, voting results, and scrutinizer reporting. The mention of SEBI (LODR) Regulation 44 is relevant because it governs how listed companies disclose voting results for shareholder meetings.

The text also notes that AGM proceedings conducted via VC are deemed to be conducted at the company’s registered office, and it lists Lux Industries’ registered office address as 39 Kali Krishna Tagore Street, Kolkata, West Bengal, India – 700007, with the company website luxinnerwear.com.

Other corporate details mentioned

The dataset notes the statutory auditor detail for FY2026: S K Agrawal and Co Chartered Accountants LLP, described as ICAI peer reviewed, with a certificate validity mentioned till 2028-07-31.

It also contains examples of board meeting disclosures, including a scheduled board meeting on 14/02/2026 to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Conclusion

Lux Industries’ AGM-related information for September 2026 includes a record-date entry on 25 Sept 2026 along with LTP snapshots, while earlier disclosures provide a clearer view of AGM conduct, voting processes, and dividend-linked AGM outcomes in 2023 and 2024. The next concrete checkpoints, based on the provided text, are the meeting calendar entries and the formal AGM notice and related filings referenced in the company’s exchange disclosures.