Lambodhara Textiles Limited has issued a regulatory notice to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Saturday, August 08, 2026, with the primary agenda being to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
This notice is issued in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure for all designated persons in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct. The trading window closure period is from July 01, 2026 until August 10, 2026 (both days inclusive), which represents 48 hours after the declaration of the financial results.
The notice has been signed by Giulia Bosco (also referred to as Bosco Giulia), Whole-Time Director (DIN: 01898020), and a copy has been posted on the company's website as required.
Financial Impact
Financial results for the quarter ended June 30, 2026 will be considered and approved during the meeting. Specific financial figures are not disclosed in this notice.