Other Textile Products

Lambodhara Textile Ltd

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10 of 54 filings·Updated 9 Oct 2026
Showing 10 of 54 filings.
9 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Lambodhara Textiles Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:06View Source
29 Sept 20263 filings
AGM/EGMAGM

Lambodhara Textiles 32nd AGM via VC/OAVM approves financials, dividend, RPTs, and multiple director reappointments

AGM details

  • Held on 29 September 2026 at 11:00 IST via VC/OAVM.

Key resolutions and outcomes

  • Item 1 (Ord): Adoption of audited financial statements; passed.
  • Item 2 (Ord): Declaration of dividend for FY ended 31 March; passed.
  • Item 3 (Ord): Re-appointment of Baba Chandrasekhar Ramakrishnan by rotation; passed.
  • Item 4 (Ord): Ratification of cost auditor remuneration for 2026-27; passed.
  • Item 5 (Ord): Approve material related party transactions with Strike Right Integrated Services Limited; passed; promoter abstained.
  • Item 5 (Special): Bosco Giulia re-appointed as Whole-time Director; remuneration terms approved.
  • Item 6 (Special): Bosco Giulia re-appointed as Whole-time Director; remuneration terms approved.
  • Item 7 (Special): Narayanasamy Balu re-appointed as Whole-time Director; remuneration terms approved.
  • Item 8 (Special): Nishanth Balu re-appointed as Whole-time Director; remuneration terms approved; minor dissent.

Dividend detail

  • Dividend approved for the year; per-share amount not disclosed.

Director changes

  • Baba Chandrasekhar Ramakrishnan reappointed by rotation.
  • Bosco Giulia re-appointed as Whole-time Director; remuneration terms approved.
  • Narayanasamy Balu re-appointed as Whole-time Director; remuneration terms approved.
  • Nishanth Balu re-appointed as Whole-time Director; remuneration terms approved.

Auditors

  • Cost Auditor remuneration ratified for 2026-27.

Material related party transactions

  • Approval of related party transaction with Strike Right Integrated Services Limited.
Filed 18:10View Source
AGM/EGMAGM

Lambodhara Textiles Limited holds 32nd AGM via VC/OAVM on Sep 29, 2026 with seven resolutions including dividend and RPT approvals

AGM Details

  • AGM held on 29 Sept 2026 at 11:00 IST via VC/OAVM.
  • Remote e-voting conducted 25–28 Sept 2026.
  • Quorum present; proxies not applicable.

Resolutions

  • Adoption of audited financial statements for year ended 31 March 2026 (Ordinary)—status not disclosed.
  • Dividend declaration for year ended 31 March 2026 (Ordinary)—amount not disclosed.
  • Re-appointment of Baba Chandrasekhar Ramakrishnan as Director on retirement by rotation (Ordinary).
  • Remuneration to Cost Auditors for FY2026-27 ratified (Ordinary).
  • Approval for material related party transactions with Strike Right Integrated Services Limited (Ordinary).
  • Re-appointment of Bosco Giulia as Whole-time Director; remuneration terms approved (Special).
  • Re-appointment of Narayanasamy Balu as Whole-time Director; remuneration terms approved (Special).
Filed 18:01View Source
AGM/EGMAGM

Lambodhara Textile's 32nd AGM held via VC approves financials, dividend, RPT, and director re-appointments

AGM Details

  • AGM held on 29 September 2026 at 1:00 AM IST via VC/OAVM.

Resolutions

  • Adoption of audited financial statements for the year ended 31 March 2026 (Ordinary Resolution).
  • Declaration of dividend for the year ended 31 March 2026 (Ordinary Resolution).
  • Ratification of remuneration to Cost Auditors for 2026-27 (Ordinary Resolution).
  • Approval for material related party transactions with Strike Right Integrated Services Limited (Ordinary Resolution).

Directors

  • Re-appointment of Baba Chandrasekhar Ramakrishnan as Director on retirement by rotation (Ordinary Resolution).
  • Re-appointment of Mrs. Bosco Giulia as Whole-time Director and remuneration terms approved (Special Resolution).
  • Re-appointment of Mr. Narayanasamy Balu as Whole-time Director and remuneration terms approved (Special Resolution).
Filed 17:58View Source
25 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Lambodhara Textiles Limited - Closure of Trading Window under Insider Trading Regulations

Lambodhara Textiles Limited - Closure of Trading Window under Insider Trading Regulations

Filed 12:35View Source
Insider Trading / SASTClosure of Trading Window

Lambodhara Textile Ltd - Trading Window Closure

Lambodhara Textile Ltd - Trading Window Closure

Filed 12:30View Source
8 Sept 20262 filings
Company UpdateNewspaper Publication

Newspaper Publications regarding the opening of Special Window for transfer and dematerialization of physical shares and updation of KYC details. (Bi-Monthly)

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:35View Source
Company UpdateCopy of Newspaper Publication

Lambodhara Textiles Limited has informed the Exchange about Copy of Newspaper Publication regarding opening of another Special Window for transfer and dematerialization of physical shares and KYC related updates

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:34View Source
4 Sept 20262 filings
Company UpdateCopy of Newspaper Publication

Lambodhara Textiles Limited has informed the Exchange about Copy of Newspaper Publication regarding dispatch of Notice of the 32nd Annual General Meeting and Annual Report for the financial year 2025-2026 to the shareholders of the Company.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:01View Source
Company UpdateNewspaper Publication

Intimation of press release regarding the dispatch of Notice of 32nd Annual General Meeting and the Annual Report for the FY 2025-26 to the shareholders of the company.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:59View Source
Showing 10 of 54 filings