AGM/EGM3 Sept 2026, 06:21 pm
Lambodhara Textiles schedules 32nd AGM for Sep 29, 2026
AI Summary
Lambodhara Textiles Limited has announced its 32nd Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM IST via video conference (VC) and Other Audio Visual Means (OAVM). The agenda includes adopting financial statements for FY26, declaring a dividend, re-appointing a director, ratifying cost auditors for FY27 with a remuneration of ₹37,500, and approving related party transactions up to ₹400 Crores with Strike Right Integrated Services Limited. The meeting details will also be hosted on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes dividend declaration and director re-appointment.
- Cost auditors ratified for FY27 at ₹37,500 plus expenses.
- Related party transactions up to ₹400 Cr with Strike Right approved.
Price Impact
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