Lambodhara Textiles Declares Q1 FY27 Unaudited Results, Sets AGM for Sep 29
Lambodhara Textiles reported unaudited results for Q1 FY27. The company approved material related party transactions and scheduled its AGM for September 29, 2026. The record date for dividend is September 22, 2026. M/s. MDS & Associates LLP resigned as Secretarial Auditor, with M/s. SSMN & Associates LLP recommended as replacement.
The declaration of results, AGM schedule, dividend record date, and auditor changes are material information for shareholders and investors, impacting their decision-making.
The announcement contains routine financial results, corporate actions like AGM and dividend declaration, and auditor changes. No significant positive or negative news is highlighted.
Lambodhara Textiles Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors, in a meeting held on August 8, 2026, approved these results, which included segment-wise reporting.
The Board also approved a proposal for entering into material related party transactions, subject to shareholder approval. The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, to be conducted via video conferencing or other audio-visual means.
For the purpose of determining dividend eligibility, the Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026. The record date for dividend eligibility is set as Tuesday, September 22, 2026.
Additionally, the Board noted the resignation of M/s. MDS & Associates LLP as Secretarial Auditor, effective July 31, 2026. M/s. SSMN & Associates LLP has been recommended as the new Secretarial Auditor to fill the casual vacancy, subject to shareholder approval for the financial year 2026-27.
The remuneration payable to Mrs. Bosco Giulia, Whole-time Director, was also revised, subject to member approval. This revision is in conjunction with her re-appointment for a further three-year period starting September 28, 2026.
The Board meeting commenced at 11:30 AM IST and concluded at 02:15 PM IST.
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Lambodhara Textiles Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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