
Lambodhara Textiles Board Approves Unaudited Q1 FY27 Results
Lambodhara Textiles Ltd announced that its Board of Directors, in a meeting held on August 8, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also noted the resignation of its Secretarial Auditor, MDS & Associates LLP, and recommended the appointment of SSMN & Associates LLP. Additionally, the Board approved the proposal for material related party transactions and recommended a revision in remuneration for a Whole-time Director, subject to shareholder approval. The 32nd Annual General Meeting is scheduled for September 29, 2026, with the Register of Members and Share Transfer Books closed from September 23 to September 29 for dividend determination.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- Resignation of Secretarial Auditor noted; new auditor recommended.
- Material related party transactions approved.
- AGM scheduled for September 29, 2026.
- Record date for dividend eligibility set for September 22, 2026.
Price Impact
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