Lambodhara Textiles Ltd Share Price

AGM Date: 09 Sep 2021

AGM 09/09/2021 Please find the attached copy of Notice of 27th Annual General Meeting to be held on 9th September, 2021. (As Per BSE Announcement Dated on 16.08.2021) Please find enclosed herewith the Scrutinizers Report dated 9th September 2021 in respect of the the 27th Annual General Meeting of the Company was duly held on Thursday the 9th day of September 2021 at 11.00 AM via Video Conference (VC) / Other Audio Visual Means (OAVM) Proceedings of the 27th Annual General Meeting of the Company held on Thursday, the 9th day of September, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') (As Per BSE Announcement Dated on 9/9/2021 7:13:58 AM)

AGM Date: 08 Sep 2022

AGM 08/09/2022 Please find enclsoed herewith the decalration of results along with the combined Scrutinizer''s Report for your records. Lambodhara Textile Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2022) Please find enclosed herewith the Proceedings of the 28th Annual General Meeting of the Company held on Thursday, the 8th day of September, 2022 at 11.00 AM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') (As Per BSE Announcement Dated 08.09.2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 Pursuant to Regulation 33 of SEBI LODR, the Board of Directors at their meeting held on 11.08.2023 had inter alia considered and approved the unaudited financial results for the quarter ended 30.06.2023 along with the limited review report issued by M/s. Mohan & Venkataraman, Chartered Accountants, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 11.08.2023) Kindly find attached the proceedings of the 29th Annual General Meeting Please find attached the declaration of results and scrutinizers report (As per BSE Announcement Dated on 21/09/2023)

AGM Date: 16 Sep 2024

AGM 16/09/2024 The proceedings of the 30th Annual General Meeting held on September 16, 2024, is enclosed. (As Per BSE Announcement dated on 16.09.2024)

AGM Date: 22 Sep 2025

AGM 22/09/2025 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 30.06.2025 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 31st AGM of the Company for the financial year ended 31.03.2025, is scheduled to be held on 22.09.2025 through VC / OAVM. 4.The Register of Members and Share Transfer Books of the Company will remain closed from 16.09.2025 to22.09.2025 (both days inclusive) for the purpose of determining the eligibility of the equity shareholders for the dividend, if approved by the shareholders of the Company. The record date for determining the members eligible to receive the aforesaid dividend shall be 15.09.2025 (As per BSE Announcement Dated on 08.08.2025) We enclose herewith the Notice of the 31st Annual General Meeting of the Company scheduled to be held on Monday, September 22, 2025, at 11.00 AM (IST) through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') (As Per BSE Announcement Dated on:29.08.2025) We enclose herewith the proceedings of the 31st Annual General Meeting of the Company held on September 22, 2025, at 11.00 AM (IST). We enclose herewith the voting results of the businesses transacted at the 31st Annual General Meeting held on September 22, 2025, at 11.00 AM along with the combined Scrutinizer report. (As per BSE Announcement dated on: 22.09.2025)