Lumax Auto Technologies shareholders back re-appointment of key directors

Lumax Auto Technologies Limited announced on December 26, 2025, the successful completion of its postal ballot, with shareholders approving the re-appointment of Dhanesh Kumar Jain as executive chairman and Anmol Jain as managing director. The e-voting period ran from November 27 to December 26, 2025, and the results confirmed strong shareholder support for both resolutions.

Dhanesh Kumar Jain was re-appointed as executive chairman – whole time director for a period of three years, garnering 92.0533% of total votes in favor. Anmol Jain was re-appointed as managing director for five years, with 89.5577% of total votes in favor. Votes cast by certain promoter and promoter group shareholders were treated as invalid due to their interest in the respective resolutions.

The company confirmed that the resolutions were approved by an overwhelming majority, indicating strong investor confidence in the leadership. The full voting results and the Scrutinizer's Report are available on the company’s website.