
Dividend8 Aug 2026, 04:40 pm
Lambodhara Textile Fixes Dividend Record Date for Sep 22, 2026
AI Summary
Lambodhara Textile Ltd announced that the Board of Directors, in a meeting held on August 8, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The Board also recommended a dividend, subject to shareholder approval, and set September 22, 2026, as the record date for determining eligible shareholders. The 32nd Annual General Meeting is scheduled for September 29, 2026. Additionally, the company noted the resignation of its Secretarial Auditor, MDS & Associates LLP, and proposed the appointment of SSMN & Associates LLP. Remuneration revision for Whole-time Director Mrs. Bosco Giulia was also approved, pending member approval.
Key Highlights
- Dividend record date set for September 22, 2026.
- AGM scheduled for September 29, 2026.
- Unaudited financial results for Q1 FY26 approved.
- Secretarial Auditor resignation and new appointment proposed.
- Director remuneration revision approved, subject to shareholder consent.
Price Impact
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