Lambodhara Textiles: Board Meeting Outcome for Outcome Of The Board Meeting Held On 08Th August 2026.

The Board of Directors of the Company at its meeting held today had considered and approved the following: 1. Unaudited Financial results for the quarter ended 30.06.2026 along with Limited Review Report of Auditors. 2. Approved and recommended the proposal for obtaining the approval of the shareholders for the material related party transactions. 3. The 32nd AGM of the Company for the financial year ended 31.03.2026 is scheduled to be held on 29.09.2026 through VC / OAVM. 4.The Register of Members and Share Transfer Books of the Company will remain closed from 23.09.2026 to 29.09.2026 (both days inclusive) for the purpose of determining the eligibility of equity shareholders for dividend if approved by shareholders of Company. The record date for determining the members eligible to receive the dividend shall be 22.09.2026. 5. Filling of Casual Vacancy in office of Secretarial Auditor. 6. Revision of remuneration payable to Mrs. Bosco Giulia WTD subject to approval of members.