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General Meeting/Postal Ballot

1 AGM Notice_29.09.2025
2 Postal Ballot 29.08.2025 Srutinizer Report
3 Postal Ballot Notice 30-07-2025
4 Notice of Extra-Ordinary General Meeting 15-04-2025
5 Intimation of Book Closure of AGM 18-09-2021
6 Notice of Annual General Meeting 20-09-2022
7 Notice of Annual General Meeting 18-09-2021
8 Voting Results of the Annual General Meeting 30-09-2024
9 Intimation of Book Closure for AGM 30-09-2024
10 Voting Results of the Annual General Meeting 20-09-2022
11 Voting Results of the Postal Ballot 12-01-2021
12 Proceedings of 13th Annual General Meeting 25-09-2023
13 Calendar of Events for Postal Ballot 12-01-2021
14 Notice of Annual General Meeting 30-09-2024
15 Intimation of Book Closure 25-09-2023
16 Proceedings of 12th Annual General Meeting of the Company held on 20-09-2022
17 Results of the Annual General Meeting 25-09-2023
18 Notice of Annual General Meeting 25-09-2023
19 Notice of Postal Ballot 18-02-2022
20 Results of the Annual General Meeting 18-09-2021
21 Results of Postal Ballot Notice dated 03-01-2022
22 POSTAL BALLOT NOTICE 12-01-2021
23 Proceedings of 14th Annual General Meeting of the Company held on 30-09-2024
24 POSTAL BALLOT NOTICE 09-01-2025
25 Proceedings of Annual General Meeting of the Company held on 18-09-2021

About Us

Lucent Industries is India's trusted performance marketing platform, driving sustainable growth for brands at every stage of the customer journey with impactful, data-driven insights to achieve global success.

Registars

Satellite Corporate Services Pvt Ltd
Office No 106/107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safedpul Sakinaka, Mumbai - 400072

Contact Details

  • 208, White Lotus Plaza, Avantika Nagar, Scheme No. 51 Sangam Nagar, Army Head Quarter Indore, Madhya Pradesh- 452006.

All Rights Reserved. © 2025 Lucent Industries Limited

Mobavenue AI Tech Limited

Dear Valued Stakeholder,

We are pleased to inform you that Lucent Industries Limited has been renamed and is now operating as Mobavenue AI Tech Limited. This transition marks an important milestone as we formally become part of the Mobavenue Group.

Consequent to the change in our corporate identity, our official website has been updated to www.mobavenue.ai. You may visit our new website to explore detailed information about our renewed brand identity and enhanced corporate profile.

Our commitment to delivering sustainable value to our stakeholders remains steadfast, and we look forward to continuing our association with you under our new identity.