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General Meeting/Postal Ballot

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

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