LAMBODHARA2026-09-03LAMBODHARA2026-09-032026-09-03RelatedPartyTransactionDomain1LAMBODHARA2026-09-032026-09-03RelatedPartyTransactionDomain2LAMBODHARA2026-09-032026-09-03ResolutionOrAgendaDomain1LAMBODHARA2026-09-03ResolutionOrAgendaDomain1LAMBODHARA2026-09-032026-09-03ResolutionOrAgendaDomain2LAMBODHARA2026-09-03ResolutionOrAgendaDomain2LAMBODHARA2026-09-032026-09-03ResolutionOrAgendaDomain3LAMBODHARA2026-09-03ResolutionOrAgendaDomain3LAMBODHARA2026-09-032026-09-03ResolutionOrAgendaDomain4LAMBODHARA2026-09-03ResolutionOrAgendaDomain4LAMBODHARA2026-09-032026-09-03ResolutionOrAgendaDomain5LAMBODHARA2026-09-03ResolutionOrAgendaDomain5LAMBODHARA2026-09-032026-09-03ResolutionOrAgendaDomain6LAMBODHARA2026-09-03ResolutionOrAgendaDomain6LAMBODHARA2026-09-032026-09-03ResolutionOrAgendaDomain7LAMBODHARA2026-09-03ResolutionOrAgendaDomain7LAMBODHARA2026-09-032026-09-03ResolutionOrAgendaDomain8LAMBODHARA2026-09-03ResolutionOrAgendaDomain8LAMBODHARA2026-09-032026-09-03ResolutionOrAgendaDomain9LAMBODHARA2026-09-03ResolutionOrAgendaDomain9iso4217:INRxbrli:pureLAMBODHARALAMBODHARA TEXTILES LIMITEDNew2026-09-2911:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32Tuesday2026-09-2911:00:00Coimbatore9In column - Term (No. of Time appointed) in sheet - Details of Resolution - The number of appointments including the proposed re-appointment has been disclosed Lambodhara Textiles LimitedStrike Right Integrated Services LimitedPromoter GroupPurchase of goods or services20000000002026-09-292027-09-30The approval of the shareholders is proposed to be sought for entering into transactions with the related party from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting. Since, the date of the next annual general meeting is yet to be decided, a tentative date for the tenure (End date) has been provided.Lambodhara Textiles LimitedStrike Right Integrated Services LimitedPromoter GroupSale of goods or services20000000002026-09-292027-09-30The approval of the shareholders is proposed to be sought for entering into transactions with the related party from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting. Since, the date of the next annual general meeting is yet to be decided, a tentative date for the tenure (End date) has been provided.Ordinary ResolutionAdoption of Financial StatementsAdoption of the audited financial statements of the company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of Dividend for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Baba Chandrasekhar Ramakrishnan (DIN: 00125662) as a Director on retirement by rotation.Non-Executive - Non-Independent DirectorBaba Chandrasekhar Ramakrishnan001256622026-09-292030-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of the payment of remuneration to M/s. C.S.Hanumantha Rao & Co. (Firm Registration No.000216), Cost Auditors of the Company for the financial year 2026–27OthersCost AuditorsC.S.Hanumantha Rao & Co2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionApproval for the material related party transactions with M/s. Strike Right Integrated Services LimitedSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Bosco Giulia (DIN: 01898020) as the Whole-Time Director of the CompanyExecutive DirectorBosco Giulia018980202026-09-282029-09-275Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Narayanasamy Balu (DIN : 08173046) as the Whole-Time Director of the CompanyExecutive DirectorNarayanasamy Balu081730462026-07-112029-07-105Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Nishanth Balu (DIN : 08418408) as the Whole-Time Director of the CompanyExecutive DirectorNishanth Balu084184082026-12-072029-12-064Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. SSMN & Associates LLP, Company Secretaries as Secretarial Auditors to fill the Casual vacancyOthersSecretarial AuditorsSSMN & Associates LLP2026-04-012027-03-31