Lambodhara Textiles Q1FY27 Results: Profit ₹357 Crore, AGM on Sep 29
Lambodhara Textiles reported Q1FY27 profit after tax of ₹357.10 lakhs on total revenue of ₹5,584.98 lakhs. The 32nd AGM is scheduled for September 29, 2026. M/s. SSMN & Associates LLP is proposed as the new Secretarial Auditor.
The results show a profit, and the AGM and auditor changes are important corporate events. The revision of director remuneration could have a minor impact. The related party transaction approval is pending shareholder confirmation.
The company reported positive financial results with an increase in profit compared to the previous year's quarter, and the appointment of a new auditor and revision of director remuneration are routine corporate actions.
Lambodhara Textiles Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors, in their meeting held on August 8, 2026, approved these results. Total revenue for the quarter stood at ₹5,584.98 lakhs, with a profit after tax of ₹357.10 lakhs.
The Board also approved and recommended, subject to shareholder approval, entering into material related party transactions. The 32nd Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, to be conducted through video conferencing.
For the purpose of determining eligibility for dividend, the Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026. The record date for dividend eligibility is set as September 22, 2026.
In a significant update regarding auditors, the Board noted the resignation of M/s. MDS & Associates LLP as Secretarial Auditor, effective July 31, 2026. To fill this casual vacancy, the Board has approved and recommended the appointment of M/s. SSMN & Associates LLP as the Secretarial Auditor for the financial year 2026-27, pending 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.
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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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