Lambodhara Textiles Board Approves Unaudited Results, Dividend Record Date

Lambodhara Textiles Ltd announced its Board of Directors meeting held on August 8, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, and recommended a proposal for material related party transactions, subject to shareholder approval. The 32nd Annual General Meeting is scheduled for September 29, 2026. The company also set September 22, 2026, as the record date for determining dividend eligibility, with the register of members and share transfer books closed from September 23 to September 29, 2026. Additionally, the board noted the resignation of secretarial auditors MDS & Associates LLP and proposed SSMN & Associates LLP as their replacements. Remuneration revision for Whole-time Director Mrs. Bosco Giulia was also approved.