LAMBODHARA TEXTILES LTD.-$

Lambodhara Textiles Limited has submitted its Annual Report for the financial year 2025-26, as per SEBI LODR Regulations. The report includes financial statements, Board of Directors' report, and Auditors' report. The company also announced its 32nd Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. Key agenda items include the adoption of financial statements, declaration of dividend, appointment of a director, and ratification of cost auditors for the financial year 2026-27.

Lambodhara Textiles Ltd has dispatched a letter to shareholders who have not registered their email addresses, providing a web link to access the Annual Report for FY 2025-26. This action complies with SEBI Listing Regulations. The company also announced its 32nd Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. Shareholders are urged to register their KYC details to ensure they receive future communications electronically. The AGM notice and Annual Report are being sent electronically to registered email addresses.

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.

Lambodara Textile Ltd has responded to an email from the BSE seeking clarification on recent price movements of its securities. The company stated that there is no material information or event impacting its operations or performance that requires disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. They affirmed their commitment to timely disclosure of all relevant information and compliance with regulatory requirements, ensuring investors are kept informed.

Lambodhara Textiles Ltd has appointed Cameo Corporate Services Limited as its new Registrar and Share Transfer Agent (RTA), replacing MUFG Intime India Private Limited. A bipartite agreement between the company and Cameo was executed on August 12, 2026. The company has also received confirmation letters from NSDL and CSDL regarding this change. A tripartite agreement involving the outgoing RTA, new RTA, and the company is currently in process. Contact details for the new RTA, Cameo Corporate Services Limited, have been provided.

Lambodhara Textiles Ltd announced that its Board of Directors has recommended the appointment of M/s. SSMN & Associates LLP as the new Secretarial Auditor. This appointment is to fill the casual vacancy created by the resignation of M/s. MDS & Associates LLP, effective July 31, 2026. The Board also approved the unaudited financial results for the quarter ended June 30, 2026, and recommended entering into material related party transactions, 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 eligibility.

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.

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.

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.

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.