Lambodhara Textile Ltd-$

Lambodhara Textile Ltd-$

Lambodhara Textiles Ltd. has announced the unaudited financial results for the quarter and half-year ended September 30, 2026, and has published the same in newspapers as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lambodhara Textile Ltd-$

Lambodhara Textile Ltd has announced the opening of a special window for transfer and dematerialization of physical shares and updation of KYC details. The window is open from February 5, 2026, to February 4, 2027. The company has also published newspaper advertisements in Business Standard and The Hindu Tamil Thisai regarding the special window and KYC updation.

Lambodhara Textile Ltd-$

Lambodhara Textile Ltd has scheduled a Board Meeting on November 6, 2026, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026. The trading window for dealing in the company's securities will be closed from October 31, 2026, to November 8, 2026.

Lambodhara Textile Ltd-$

Lambodhara Textile Ltd has provided a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming that securities received for dematerialization during the quarter ended September 30, 2026, were processed in compliance with applicable regulations.

Lambodhara Textile Ltd-$

Lambodhara Textile Ltd has announced the voting results of its 32nd Annual General Meeting (AGM) held on September 29, 2026, where all resolutions were passed unanimously or with requisite majority. The resolutions included adoption of audited financial statements, declaration of dividend, re-appointment of a director, and ratification of payment of remuneration to cost auditors.

Lambodhara Textile Ltd-$

Lambodhara Textile Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 34 members representing 37,18,576 equity shares. The company's CFO briefed the members on the procedure for participation and e-voting. The resolutions mentioned in the notice convening the AGM were already put to vote through remote e-voting, and there was no voting by show of hands at this AGM.

Lambodhara Textile Ltd-$

Lambodhara Textile Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Lambodhara Textile Ltd-$

Lambodhara Textile Ltd has dispatched the Notice of 32nd Annual General Meeting and Annual Report for FY 2025-26 to its shareholders.

Lambodhara Textile Ltd-$

Lambodhara Textile Ltd has submitted its Annual Report for the financial year 2025-26 and has announced its 32nd Annual General Meeting (AGM) on September 29, 2026, to consider various business items, including dividend declaration and related party transactions.

Lambodhara Textile Ltd-$

Lambodhara Textile Ltd has sent a letter to shareholders providing a web link to access the Annual Report 2025-26, as per SEBI LODR Regulations. The report is available on the company's website. Shareholders are urged to register their KYC details to receive future communications electronically.

Lambodhara Textile Ltd-$

Lambodhara Textile Ltd has announced the 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The AGM will consider the annual financial statements, dividend declaration, and related party transactions.

Lambodhara Textile Ltd-$

Lambodhara Textile Ltd has announced the convening of its 32nd Annual General Meeting (AGM) through Video Conference (VC)/Other Audio Visual Means (OAVM) facility on September 29, 2026. The notice and annual report for the year ended March 31, 2026, will be sent via email to registered members.

Lambodhara Textile Ltd-$

Lambodhara Textile Ltd has responded to a BSE query regarding price movement, stating that there is no material information that requires disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Lambodhara Textile Ltd-$

The BSE has sought clarification from Lambodhara Textile Ltd regarding significant price movement to ensure investors have relevant information.

Lambodhara Textile Ltd-$

Lambodhara Textile Ltd has appointed Cameo Corporate Services Limited as its new Registrar and Share Transfer Agent, replacing MUFG Intime India Private Limited, with a bipartite agreement executed on August 12, 2026.

Lambodhara Textile Ltd-$

Lambodhara Textiles Ltd. submits copies of newspaper publications under Regulations 30 and 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for declaration of the financial results of the Company for the quarter ended June 30, 2026.

Lambodhara Textile Ltd-$

Lambodhara Textiles Ltd has announced the resignation of M/s. MDS & Associates LLP as Secretarial Auditors and the appointment of M/s. SSMN & Associates LLP as the new Secretarial Auditors to fill the casual vacancy.

Lambodhara Textile Ltd-$

Lambodhara Textile Ltd announced the 32nd Annual General Meeting for the financial year ended 31.03.2026, scheduled to be held on 29/09/2026 through VC/OAVM. The company also approved and recommended the proposal for entering into material related party transactions, and the appointment of M/s. SSMN & Associates LLP as the Secretarial Auditor to fill the casual vacancy arising out of the resignation of M/s. MDS & Associates LLP. Additionally, the Board revised the remuneration payable to Mrs. Bosco Giulia, Whole-time Director of the Company.

Lambodhara Textile Ltd-$

Lambodhara Textiles Ltd announces record date for determining shareholders eligible to receive dividend as 22.09.2026, also approves related party transaction and auditor change, and revises remuneration for Whole-time Director.

Lambodhara Textile Ltd-$

Lambodhara Textile Ltd. announced the closure of its register of members and share transfer books from September 23 to September 29 for determining shareholder eligibility for a dividend. The company also approved the appointment of a new secretarial auditor and revised the remuneration of a whole-time director.