Lumax Industries share news, announcements and annual reports
NSE: LUMAXINDBSE: 517206Auto ComponentsSmall Cap
Lumax Industries Limited · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Nov 1989 on BSE, Sep 1995 on NSE
Last close ₹4,967.50down ₹118.00 (2.32%)BSE ₹4,966.10
Share price at the NSE close on 30 Oct 2026. Previous close ₹5,085.50.
30 Oct: open ₹5,119.00, high ₹5,119.00, low ₹4,906.50
52-week range of traded prices to 30 Oct 2026
₹4,480.00Low, 7 Nov 2025₹6,934.50High, 11 Feb 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹4,643 Cr782nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 22.79
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 4.79
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.11%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 22.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 15.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.92
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 10,10643.7% delivered
Lumax Industries shareholder meetings
88 filed, newest first. Page 2 of 2.
Jul 2018
Jun 2018
May 2018
14 May · Meeting
9 May · Meeting
Jul 2017
24 Jul · Meeting
Jun 2017
28 Jun · Meeting
May 2017
Aug 2016
Jul 2016
May 2016
Aug 2015
May 2015
Aug 2014
Jun 2014
2 Jun · Meeting
Company has fixed Book Closure from August 16, 2014 to August 22, 2014 for the purpose of payment of dividend and AGM. The Annual General Meeting of the Company will be held on August 22, 2014.
Oct 2013
Sep 2013
May 2013
29 May · Meeting
Company has fixed Book Closure from July 27, 2013 to August 6, 2013 for the purpose of payment of dividend (Rs.4.50 per share) & Annual General Meeting scheduled to be held on August 06, 2013.
Aug 2012
Jun 2012
4 Jun · Meeting
Annual General Meeting of the Company is scheduled to be held on August 07, 2012. Further, Company has announced the Book Closure from July 28, 2012 to August 07, 2012 (both days inclusive) for the purpose of taking record of the members of the Company as on the date of Annual General Meeting, for payment of Dividend for the financial year ended March 31, 2012.
Aug 2011
May 2011
30 May · Meeting
Lumax Industries Limited the Board of Directors, at its meeting held on May 27, 2011, has taken the following decisions: (1) To convene the Annual General Meeting of the Company on August 09, 2011; (2) To close the Register of Members and Share Transfer Books of the Company from July 30, 2011 to August 09, 2011 (both days inclusive) for the purpose of taking record of the members of the Company as on the date of Annual General Meeting, for payment of Dividend for the financial year ended March 31, 2011.
Jul 2010
27 Jul · Meeting
Members of the Company in their Annual General Meeting held on July 22, 2010 have considered and approved the following proposals: (1) Received, considered and adopted the Audited Accounts for the year ended March 31, 2010 and the Auditors' and Directors' Reports, thereon; (2) Declared a Dividend of Rs.3/- (30%) per Equity Shares as recommended by the Board of Directors; (3) Approved the re-appointment of Mr. Gursaran Singh as Director; (4) Approved the re-appointment of Mr. Suman Jyoti Khaitan as Director; (5) Approved the re-appointment of Mr. Deepak Jain as Director; (6) Approved the re-appointment of Mr. Dhiraj Dhar Gupta as Director; (7) Approved the re-appointment of M/s. S.R. Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company; (8) Approved the appointment of Mr. Rattan Kapur as Director; (9) Increased the Borrowing Powers of the Board of Directors up to Rs.500 crores.
Jun 2010
22 Jun · Meeting
Board of Directors, at its meeting held on June 22, 2010, has taken the following decisions: (1) To convene the Annual General Meeting of the Company on July 22, 2010; (2) To close the Register of Members and Share Transfer Books of the Company from July 12, 2010 to July 22, 2010 (both days inclusive) for the purpose of taking record of the members of the Company as on the date of Annual General Meeting, for payment of Dividend for the financial year ended March 31, 2010.
Aug 2009
24 Aug · Meeting
Proceedings of the Annual General Meeting of the Company held on August 18, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
27 Jul · Meeting
Notice of the Annual General Meeting of the Shareholders of the Company to be held on August 18, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2009
30 Jun · Meeting
Board of Directors at its meeting held on the June 30, 2009 has taken the following decisions: (1) Recommended a Dividend of 10% (Rs. 1.00 per Equity Share) for the approval of shareholders in the ensuing Annual General Meeting. (2) To convene the annual General Meeting of the Company on August 18, 2009. (3) To close the Register of members and Share Transfer Books of the Company from August 08, 2009 to August 18, 2009 (both days inclusive) for the purpose of taking record of the payment of Dividend for the financial year ended March 31, 2009. (4) MR. Nakamura Nominee of Company Collaborator M/s Stanley Electric Co. Ltd Japan has resigned from the Board of Directors of the Company. (5) The company has appointed Mr. Makio Natsusaka, Nominee of Stanley Electric Co. Ltd. Japan as Additional Director and is proposed to be appointed as regular Director, liable to retire by rotation in the ensuing Annual General Meeting pursuant to Section 257 of the Companies Act, 1956.
Sep 2008
4 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 01, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
4 Aug · Meeting
Following Resolution set out below shall be passed through Postal Ballot in accordance with Section 17 of the Companies Act 1956 (the "Act") read with Section 192A of the Act and the Rules made thereunder and the Board of Directors of the Company (the "Board") proposes the same for approval by members: Special Resolution under Section 17 of the Companies Act, 1956 for alteration in the Object Clause of the Memorandum of Association of the Company. The Board has appointed Shri R.K Jain, Practising Company Secretary as Scrutinizer for conducting the voting through Postal Ballot in a fair and transparent manner.The duly completed postal ballot forms should reach the Scrutinizer on or August 30, 2008.The scrutinizer will submit his report and the result of the Postal Ballot shall be announced on September 09, 2008.. A copy of notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Aug · Meeting
Board of Directors, at its meeting held on July 31, 2008, has taken following decisions: (1) To convene the Anual General Meeting of the Company on September 01, 2008. (2) The Register of Members and Share Transfer Books of the Company will remain closed from August 23, 2008 to September 01, 2008 (both days inclusive) for the purpose of taking record of the members of the Company as on the date of Annual General Meeting, for payment of dividend for the financial year ended March 31, 2008. (3) The company has appointed Mr. Dhiraj Dhar Gupta as an Additional-Independent Director & Mr. Ikuo Abe, Mr Atsushi Ishii Nomminee(s) of Stanley Electric Co. Ltd, Japan as Additional Directors and is proposed to be appointed as regular Directors, liable to retire by rotation in the ensuing Annual General Meeting, pursuant to Section 257 of the Companies Act, 1956. (4) Re-appointed Mr. D.K. Jain as Chairman and Managing Director for a further period of 3 years. (5) Re-designated Mr. Deepak Jain as Senior Executive Director. (6) Re-appointed Mr. Anmol Jain as Senior Executive Director for a period of 3 years.
Feb 2008
20 Feb · Meeting
In accordance with Section 293 (1)(a) of the Companies Act, 1956 (the "Act") read with Section 192A of the Act, and the rules made thereunder, the following Resolution shall be passed through Postal Ballot by members of the Company: Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 authorising the Board of Directors to close the Chennai Unit and also to dispose/sell the Assets of the Chennai Unit of the Company. The Board has appointed Shri. R.K. Jain, Practicing Company Secretary as the Scrutinizer for conducting the voting through Postal Ballot in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before March 19, 2008. The Scrutinizer will submit his report and the result of the Postal Ballot shall be announced on March 24, 2008. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
31 Jul · Meeting
Members of the Company in their Annual General Meeting held on July 23, 2007 have considered and approved the proposals. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2007
19 Jun · Meeting
Board of Directors, at its meeting held on June 19, 2007 has taken the following decisions : (1) To convene the Annual General Meeting of the Company on July 23, 2007. (2) To close the Register of Members and Share Transfer Books of the Company from July 14, 2007 to July 23, 2007 (both days inclusive) for the purpose of taking record of the members of the Company as on the date of Annual General Meeting, for payment of Dividend for the financial year ended March 31, 2007. (3) Accept and take on record the resignation of Mr. P.S. Dubey, Nominee Director of IDBI from the Board of Directors of the Company. (4) Appointed Mr M.C. Gupta a retired I.A.S, as an Additional Director and is proposed to be appointed as regular Director, liable by rotation in the ensuing Annual General Meeting, pursuant to Section 257 of the Companies Act, 1956. (5) Re-appointed Mr.Y. Muraga, nominee of Stanley Electric Co., Ltd, as Executive Director for a period of one year.
Apr 2007
26 Apr · Meeting
The shareholders at the EGM held on 24th April, 2007 have unanimously approved the proposal to issue 10,00,000 number of Equity Shares of Rs. 10/- each to M/s Stanley Electric Co. Ltd at a price of Rs. 540.03 per share (including premium) as per SEBI (Disclosure & Investor Protection) Guidelines, 2000 on Preferential basis by Private Placement. The proposed issue of Equity Shares to Stanley on preferential basis, will attract open offer provisions under SEBI takeover regulations, and Stanley have agreed to comply with the said regulations.2 Apr · Meeting
Notice of Extra ordinary General Meeting to be held on April 24, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.