Lambodhara Textiles Limited has submitted the Exchange the voting results along with a copy Srutinizers report of Annual General Meeting held on September 22, 2025
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Lambodhara Textiles Limited conducted its 31st Annual General Meeting on September 22, 2025, via video conferencing. All six resolutions were passed unanimously with 100% approval. Key items included adoption of audited financial statements for FY ending March 2025, declaration of a dividend for FY25, and re-appointment of Whole-time Director Mrs. Bosco Giulia via retirement by rotation. Shareholders also ratified the cost auditors' remuneration for FY26, approved material related party transactions with Strike Right Integrated Services Limited (where two promoter shareholders holding 75,93,283 shares abstained), and appointed MDS & Associates LLP as Secretarial Auditors for a five-year term starting FY26. Voting was conducted through remote e-voting and e-voting at the AGM, with M D Selvaraj of MDS & Associates LLP serving as the Scrutinizer.
This is a routine regulatory filing confirming that shareholders approved all agenda items at the AGM. The dividend declaration confirms a return to shareholders for FY25, while the unanimous passage of all resolutions signals strong shareholder alignment with management. No material surprises or contentious issues are present in this filing.