Board Meeting Dates of Lumax Auto Technologies Ltd.

Date of Meeting	Purpose
Nov 08, 2025	Quarterly Results & Others
Aug 07, 2025	Quarterly Results & Others
May 29, 2025	Audited Results & Final Dividend
Feb 13, 2025	Quarterly Results & Others
Nov 13, 2024	Quarterly Results
Aug 10, 2024	Quarterly Results
May 27, 2024	Audited Results & Final Dividend
Feb 13, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 30, 2023	Audited Results & Final Dividend
Feb 13, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 06, 2022	Quarterly Results & Others
May 12, 2022	Audited Results & Final Dividend
Feb 09, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Jun 12, 2021	Audited Results & Final Dividend
Feb 12, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Aug 13, 2020	Quarterly Results
Jun 17, 2020	Audited Results & Final Dividend
May 02, 2020	Others
Feb 19, 2020	Interim Dividend
Feb 11, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 18, 2019	Audited Results & Dividend
Feb 09, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Jul 28, 2018	Quarterly Results
May 28, 2018	Audited Results & Dividend
Mar 23, 2018	Stock Split & Others
Feb 12, 2018	Quarterly Results
Dec 04, 2017	Quarterly Results
Aug 30, 2017	Quarterly Results
May 15, 2017	Audited Results & Dividend
Feb 06, 2017	Quarterly Results
Nov 09, 2016	Quarterly Results
May 12, 2016	Audited Results
Mar 12, 2016	Interim Dividend
Jan 22, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Jul 25, 2015	Quarterly Results
May 25, 2015	Audited Results & Dividend
Jan 28, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 29, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Oct 29, 2013	Quarterly Results
Aug 07, 2013	Quarterly Results
May 28, 2013	Audited Results & Dividend
Feb 13, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Jul 21, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Jan 31, 2012	Quarterly Results
Oct 22, 2011	Quarterly Results
Jul 26, 2011	Quarterly Results
May 27, 2011	Audited Results & Dividend
Jan 29, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
Jun 26, 2010	Preferential Issue of Shares
May 22, 2010	Audited Results & Final Dividend
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results & Interim Dividend
Jun 30, 2009	Audited Results & Dividend
Jan 31, 2009	Quarterly Results
Oct 20, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 28, 2008	Audited Results & Dividend
Jan 30, 2008	Quarterly Results
Oct 23, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 25, 2007	Audited Results & Dividend
May 17, 2007	To consider Business plan

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