Lambodhara Textiles Holds 32nd AGM on Sep 29, 2026, Approves Dividend
Lambodhara Textiles held its 32nd AGM on September 29, 2026, via video conference. The meeting approved the audited financial statements for FY26 and declared a dividend. Several directors, including Mrs. Bosco Giulia and Mr. Narayanasamy Balu, were re-appointed. The company also approved material related party transactions.
The AGM involved the approval of financial statements, dividend declaration, and director re-appointments, which are material to shareholders. The ratification of related party transactions and auditor remuneration also has a moderate impact on corporate governance and financial oversight.
The announcement is a routine update on the proceedings of the Annual General Meeting, which is a standard corporate event. While it includes the declaration of a dividend and re-appointments, there are no extraordinary financial results or significant new strategic developments reported that would sway the sentiment.
Lambodhara Textiles Limited conducted its 32nd Annual General Meeting (AGM) on September 29, 2026, commencing at 11:00 AM IST. The meeting was held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. Several directors, including Mrs. Bosco Giulia (Whole-time Director), Mr. Krishnamoorthy Narendra (Independent Director), Mr. Ramaseshan Mohan (Independent Director), Mr. Nishanth Balu (Whole-time Director), Mr. Narayanasamy Balu (Whole-time Director), and Mr. Radhakrishnan Santossh (Chief Financial Officer), along with the Company Secretary, Mrs. Shanthi P, were present.
Statutory Auditors, Internal Auditors, Cost Auditors, and Secretarial Auditors also attended the meeting. A total of 34 members, representing 37,18,576 equity shares, participated. The AGM facilitated remote e-voting from September 25, 2026, to September 28, 2026, and also provided an e-voting facility during the meeting. Ms. Monika Nagaraj was appointed as the Scrutinizer for the e-voting process.
Key business transacted included the adoption of audited financial statements for the financial year ended March 31, 2026, declaration of dividend for the same period, re-appointment of directors retiring by rotation, ratification of remuneration for Cost Auditors, approval for material related party transactions, and re-appointment and approval of remuneration for Whole-time Directors. The appointment of M/s. SSMN & Associates LLP as Secretarial Auditors to fill a casual vacancy was also approved.
The meeting concluded at 11:34 AM IST. The results of the e-voting, considering both remote and in-meeting votes, were to be declared within two working days and intimated to the stock exchanges.
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Lambodhara Textiles Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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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See the model portfoliosA plain-language summary of a public exchange filing by Lambodhara Textiles Limited. Read the original for the full detail.