Lambodhara Textiles (LAMBODHARA) — Board Meeting

📢 Key Event
Board approved unaudited Q3 results, dividend proposal, AGM date, and new Secretarial Auditor appointment.

🔄 What Changed
Approved unaudited financial results for Q3 2026; recommended dividend; set AGM for 29 September 2026; appointed SSMN & Associates LLP as Secretarial Auditor; accepted resignation of MDS & Associates LLP effective 31 July 2026.

🔮 What's Next
The 32nd Annual General Meeting is scheduled for 29 September 2026 via video conferencing.

💡 Investor Takeaway
Shareholders must approve the dividend and the new Secretarial Auditor at the upcoming AGM.

The Board of Directors of Lambodhara Textiles Limited approved the unaudited financial results for the quarter ended 30 June 2026, recommended a dividend, scheduled the 32nd Annual General Meeting for 29 September 2026, and appointed SSMN & Associates LLP as the new Secretarial Auditor to fill a vacancy. The meeting also approved revisions to the remuneration of Whole-time Director Bosco Giulia and noted the resignation of MDS & Associates LLP as Secretarial Auditor effective 31 July 2026.

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About Lambodhara Textiles Limited (LAMBODHARA)

Textiles · Textiles & Apparels · Listed on NSE

Market Cap: ₹109.97 Cr P/E: 13.6

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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