LUMAX AUTO TECHNOLOGIES LTD. - 532796 - Submission Of Scrutinizer Report With Respect To The Postal Ballot
Please find enclosed herewith the Scrutinizer''s Report dated December 29, 2021 with respect to the following items of business transacted through Postal Ballot: 1. Ordinary Resolution for approval of Material Related Party Transactions with Lumax Industries Limited; 2. Special Resolution for approval of Remuneration being paid to Mr. Deepak Jain (DIN: 00004972), Non- Executive Director.29-12-2021