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General Meeting/Postal Ballot

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

About Us

Lucent Industries is India's rising AI-powered programmatic platform that drives meaningful growth for brands at every stage of their customer journeys, from awareness and acquisition to engagement and retention.

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.

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