Lambodhara Textiles Q1FY27 Results: Profit ₹357 Crore, AGM on Sep 29
Lambodhara Textiles reported Q1FY27 profit after tax of ₹357.10 Lakhs on revenue of ₹5,584.98 Lakhs. The 32nd AGM is scheduled for September 29, 2026. The company also noted auditor changes and approved a revision in director remuneration.
The financial results show improved profitability, and the upcoming AGM and dividend-related decisions are material for shareholders. The auditor change and remuneration revision are standard corporate governance matters.
The company reported a significant increase in profit for the quarter and has scheduled its AGM with a record date for dividend eligibility, indicating positive financial performance and corporate actions.
Lambodhara Textiles Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company's total revenue for the quarter was ₹5,584.98 Lakhs, with a profit after tax of ₹357.10 Lakhs. This represents a significant increase in profit compared to the previous periods.
The Board of Directors also approved the proposal for entering into material related party transactions, subject to shareholder approval. The 32nd Annual General Meeting (AGM) for the financial year ended March 31, 2026, is scheduled for Tuesday, September 29, 2026, to be held through video conferencing.
Furthermore, the Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive, for determining dividend eligibility. The record date for this purpose is set as September 22, 2026.
In terms of auditor changes, 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 to fill this casual vacancy for the financial year 2026-27, subject to shareholder approval.
Additionally, the Board approved and recommended a revision in the remuneration payable to Mrs. Bosco Giulia, Whole-time Director, subject to member approval. This revision is in conjunction with her re-appointment for a further period of three years from September 28, 2026.
The Board meeting commenced at 11:30 AM IST and concluded at 02:15 PM IST on August 8, 2026.
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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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