
AGM/EGM8 Aug 2026, 04:50 pm
Lambodhara Textiles Schedules 32nd AGM, Approves Unaudited Results
AI Summary
Lambodhara Textiles Ltd announced its 32nd Annual General Meeting (AGM) will be held on September 29, 2026, via VC/OAVM. The Board of Directors, in a meeting on August 8, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. Key decisions also included recommending material related party transactions, approving the appointment of SSMN & Associates LLP as Secretarial Auditor, and revising the remuneration of Whole-time Director Mrs. Bosco Giulia, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for dividend eligibility.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Unaudited financial results for Q1 FY27 approved.
- New Secretarial Auditor appointment recommended.
- Remuneration revision for Whole-time Director approved.
- Register of Members closed for dividend eligibility.
Price Impact
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