Lumax Industries Ltd has announced that a meeting of the Board of Directors of the Company will be held on June 19, 2007, inter alia, to consider and approve the Quarterly / Audited Annual Accounts for the period ended on March 31, 2007 and to consider the Dividend for recommendation for the year ended March 31, 2007.
The Board will also consider the dates for the Book Closure and other AGM related matters.