NSECertificate under SEBI (Depositories and Participants) Regulations, 20189 Oct 2026
Lambodhara Textiles Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Lambodhara Textiles Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and substitution of the depository's name as the registered owner.
NSEShareholders meetingResults29 Sept 2026
Lambodhara Textiles Limited
Shareholders meeting
Lambodhara Textiles Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results. The company has declared that the resolutions set out under Item No(s). 1 to 9 in the Notice dated 8th August 2026 have been duly passed unanimously by the shareholders.
NSEShareholders meeting29 Sept 2026
Lambodhara Textiles Limited
Shareholders meeting
Lambodhara Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026.
NSETrading WindowResults25 Sept 2026
Lambodhara Textiles Limited
Trading Window
Lambodhara Textiles Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSECopy of Newspaper Publication8 Sept 2026
Lambodhara Textiles Limited
Copy of Newspaper Publication
Lambodhara Textiles Limited has informed the Exchange about the opening of another Special Window for transfer and dematerialization of physical shares and KYC related updates.
NSECopy of Newspaper Publication4 Sept 2026
Lambodhara Textiles Limited
Copy of Newspaper Publication
Lambodhara Textiles Limited has dispatched the notice of its 32nd Annual General Meeting and Annual Report for 2025-2026 to its shareholders.
NSEUpdatesResults3 Sept 2026
Lambodhara Textiles Limited
Updates
Lambodhara Textiles Limited has informed the Exchange regarding 'Copy Of Letter Sent To Shareholders Providing A Web-Link, Including Exact Path Of The Annual Report 2025-2026'. The company has sent a letter providing a web-link, including the exact path of the Annual Report 2025-26, to those Members who have not registered their e-mail addresses with the Company/Depositories.
NSEShareholders meetingshareholders_meeting3 Sept 2026
Lambodhara Textiles Limited
Shareholders meeting
Lambodhara Textiles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, to transact the following business: to receive and adopt the Annual Financial Statements, to declare a dividend, to appoint a director, to consider and approve the material related party transactions, and to ratify the appointment of Cost Auditors.
NSECopy of Newspaper Publication27 Aug 2026
Lambodhara Textiles Limited
Copy of Newspaper Publication
Lambodhara Textiles Limited has informed the Exchange about Copy of Newspaper Publication regarding convening of the 32nd Annual General Meeting of the company.
NSEPrice movementRegulatory26 Aug 2026
Lambodhara Textiles Limited
Price movement
Lambodhara Textiles Limited has responded to a query from the National Stock Exchange of India Limited regarding a significant movement in their stock price, stating that there is no material information or event that requires disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSEPrice movementRegulatory25 Aug 2026
Lambodhara Textiles Limited
Price movement
Lambodara Textiles Limited's stock price has shown significant movement, prompting the NSE to contact the company for clarification, awaiting response.
NSEUpdatesAuditor Change12 Aug 2026
Lambodhara Textiles Limited
Updates
Lambodhara Textiles Limited has appointed Cameo Corporate Services Limited as its new Registrar and Share Transfer Agent (RTA) in place of MUFG Intime India Private Limited, with a bipartite agreement executed on August 12, 2026, and confirmations received from NSDL and CDSL.
NSECopy of Newspaper PublicationResults10 Aug 2026
Lambodhara Textiles Limited
Copy of Newspaper Publication
Lambodhara Textiles Limited has informed the Exchange about Copy of Newspaper Publication regarding submission of copies of newspaper publications under Regulations 30 and Regulation 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.
NSEGeneral UpdatesResults8 Aug 2026
Lambodhara Textiles Limited
General Updates
Lambodhara Textiles Limited has informed the Exchange about the 32nd Annual General Meeting of the Company. The Board of Directors considered and approved the unaudited financial results for the quarter ended 30th June 2026. The Company has also approved and recommended the proposal for entering into material related party transactions. The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September 2026 to 29th September 2026 for the purpose of determining the eligibility of the equity shareholders for the dividend.
NSEChange in AuditorsAuditor Change8 Aug 2026
Lambodhara Textiles Limited
Change in Auditors
Lambodhara Textiles Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has approved and recommended 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.
NSERecord DateResults8 Aug 2026
Lambodhara Textiles Limited
Record Date
Lambodhara Textiles Limited has informed the Exchange that the Record date for determining the members eligible to receive the dividend, if approved by the shareholders of the Company, shall be Tuesday, 22nd September 2026. The Board of Directors of the Company at its meeting held on 8th August 2026, inter-alia, considered and approved the unaudited financial results of the Company for the quarter ended 30th June 2026, and the proposal for entering into material related party transactions. The Board further approved and recommended to the shareholders the appointment of M/s. SSMN & Associates LLP as the Secretarial Auditor of the Company to fill the casual vacancy arising out of the resignation of M/s. MDS & Associates LLP.
NSEOutcome of Board MeetingResults8 Aug 2026
Lambodhara Textiles Limited
Outcome of Board Meeting
Lambodhara Textiles Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved and recommended related party transactions, the appointment of a new secretarial auditor, and the revision of remuneration for a whole-time director.
NSEResignationAuditor Change31 Jul 2026
Lambodhara Textiles Limited
Resignation
Lambodhara Textiles Limited has informed the Exchange regarding the resignation of M/s. MDS & Associates LLP, Company Secretaries as Secretarial Auditors of the company with effect from July 31, 2026.
NSECopy of Newspaper Publication20 Jul 2026
Lambodhara Textiles Limited
Copy of Newspaper Publication
Lambodhara Textiles Limited has informed the Exchange about the submission of copies of newspaper publications regarding the transfer of shares to the Investor Education and Protection Fund (IEPF) due to unclaimed/unpaid dividends from FY2018-19 onwards.
NSECopy of Newspaper Publication7 Jul 2026
Lambodhara Textiles Limited
Copy of Newspaper Publication
Lambodhara Textiles Limited has informed the Exchange about the opening of another Special Window for transfer and dematerialization of physical shares and KYC related updates.