Lambodhara Textiles Limited has informed the Exchange about Copy of Newspaper Publication
LAMBODHARA · price
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Lambodhara Textiles has submitted copies of newspaper advertisements published on August 30, 2025 in Business Standard (English) and The Hindu Tamil (Tamil) with respect to its 31st Annual General Meeting. The 31st AGM will be held on Monday, September 22, 2025 at 11:00 AM via Video Conference/Other Audio-Visual Means, in line with SEBI and MCA circulars. Notice of AGM and the Annual Report for FY 2024-25 were dispatched electronically to members on August 29, 2025. Remote e-voting will be open from September 19, 2025 (9:00 AM) to September 21, 2025 (5:00 PM) through MUFG Intime India (formerly Link Intime), with cut-off date of September 15, 2025. The Register of Members and Share Transfer Books will remain closed from September 16, 2025 to September 22, 2025 (both days inclusive) for the purpose of AGM and Dividend.
Book closure from September 16-22, 2025 means investors must hold shares by September 15, 2025 (cut-off date) to be eligible for voting and any declared dividend. The mention of 'Dividend' in the book closure purpose suggests the Board may propose a dividend at the AGM, which shareholders should watch for in the upcoming meeting.