Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lambodhara Textiles has informed that the 25th Annual General Meeting (AGM) of the Company was duly held on Thursday the 26th day of September 2019 at 10.30 AM at Varsha, The Grand Regent, 708, Avinashi Road, Coimbatore - 641 018, Tamil Nadu, India. The company has also submitted the proceedings of the aforesaid AGM.
The above information is a part of company’s filings submitted to BSE.