Lambodhara Textiles logo

Lambodhara Textiles MD, chairman, board of directors and AGM

NSE: LAMBODHARABSE: 590075Textiles & ApparelsSmall Cap

Last close ₹115.87down ₹7.62 (6.17%)BSE ₹115.20

Share price at the NSE close on 23 Oct 2026. Previous close ₹123.49.

52-week range of traded prices to 23 Oct 2026
₹81.80Low, 30 Mar 2026₹154.50High, 25 Sep 2026
Market cap
₹120 Cr2,906th largest listed
P/E
9.7
P/B
0.9
Dividend yield
0.43%
ROE
10.1%
ROCE
9.4%
Debt to equity
0.30
Volume, NSE
16,20749.9% delivered

Lambodhara Textiles board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonBABA CHANDRASEKHAR RAMAKRISHNAN
  • Company Secretary and Compliance OfficerShanthi P

7 directors3 independent3 executive1 non-executive

  • BABA CHANDRASEKHAR RAMAKRISHNAN · ChairpersonNon-executive · joined Nov 2014 · 1 listed board · 2 committee seats
  • NARAYANASAMY BALUExecutive · joined Jul 2018 · reappointed Jul 2026 · 1 listed board
  • BOSCO GIULIAExecutive · joined Mar 2008 · reappointed Sep 2026 · 1 listed board
  • BALU NISHANTHExecutive · joined Dec 2023 · 1 listed board
  • KRISHNAMOORTHY NARENDRAIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • VISHNU RAJKUMAR NISCHALIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • RAMASESHAN MOHANIndependent · joined Oct 2024 · reappointed Oct 2024 · 23 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 8 Aug 20267 of 7 present3 independent · 69 days in between
    • 30 May 20266 of 7 present3 independent

  • Audit Committee

    Chair KRISHNAMOORTHY NARENDRA

    BABA CHANDRASEKHAR RAMAKRISHNAN, VISHNU RAJKUMAR NISCHAL

    • 8 Aug 20263 of 3 present2 independent · 69 days in between
    • 30 May 20262 of 3 present2 independent

  • Nomination and remuneration committee

    Chair KRISHNAMOORTHY NARENDRA

    BABA CHANDRASEKHAR RAMAKRISHNAN, VISHNU RAJKUMAR NISCHAL

    • 8 Aug 20263 of 3 present2 independent · 69 days in between
    • 30 May 20262 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair KRISHNAMOORTHY NARENDRA

    BABA CHANDRASEKHAR RAMAKRISHNAN, VISHNU RAJKUMAR NISCHAL

    • 22 Aug 20263 of 3 present2 independent · 13 days in between

  • Corporate Social Responsibility Committee

    Chair BOSCO GIULIA

    BALU NISHANTH, KRISHNAMOORTHY NARENDRA

    No meeting listed in the filing.

  • Administrative and Finance Committee

    Chair BOSCO GIULIA

    BALU NISHANTH, KRISHNAMOORTHY NARENDRA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Mohan & Venkataraman LLPPeer-review certificate valid to Aug 2027
1 earlier auditor
  • Mohan & VenkataramanNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Lambodhara Textiles AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Lambodhara Textiles dividend history

Annual general meeting, 29 Sep 2026

9,770 shareholders on the register on 22 Sep 2026; present: 1 promoter and 33 others; votes counted by MONIKA NAGARAJ / SSMN & ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. Adoption of the audited financial statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 73.33% · promoters 100.00% · institutions 95.11% · other public 0.02%

  2. Declaration of Dividend for the financial year ended 31st March 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 73.33% · promoters 100.00% · institutions 95.11% · other public 0.02%

  3. Re-appointment of Mr. Baba Chandrasekhar Ramakrishnan (DIN: 00125662), as a director, on retirement by rotation.
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.62%

    Turnout: all 73.33% · promoters 100.00% · institutions 95.11% · other public 0.02%

  4. Ratification of the payment of remuneration to M/s. C. S. Hanumantha Rao & Co., Cost Auditors of the Company for the financial year 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 73.33% · promoters 100.00% · institutions 95.11% · other public 0.02%

  5. Approval for the material related party transactions entered into with M/s. Strike Right Integrated Services Limited.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 0.17% · promoters 0.00% · institutions 95.11% · other public 0.02%

  6. Re-appointment of Mrs. Bosco Giulia (DIN: 01898020) as Whole-time Director and approval of terms of remuneration.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 73.33% · promoters 100.00% · institutions 95.11% · other public 0.02%

  7. Re-appointment of Mr. Narayanasamy Balu (DIN: 08173046) as Whole-time Director and approval of terms of remuneration.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 73.33% · promoters 100.00% · institutions 95.11% · other public 0.02%

  8. Re-appointment of Mr. Nishanth Balu (DIN: 08418408) as Whole-time Director and approval of terms of remuneration.
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.62%

    Turnout: all 73.33% · promoters 100.00% · institutions 95.11% · other public 0.02%

  9. Appointment of M/s. SSMN & Associates LLP, Company Secretaries, as Secretarial Auditors to fill the Casual Vacancy and to hold office until the conclusion of the Annual General Meeting to be held in the year 2027.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 73.33% · promoters 100.00% · institutions 95.11% · other public 0.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 22 Sep 2025, 6 resolutions

10,398 shareholders on the register on 15 Sep 2025; present: 2 promoters and 35 others; votes counted by M D SELVARAJ / MDS & ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. Adoption of the audited financial statements of the Company for the financial year ended 31st March 2025, together with the reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.36% · promoters 100.00% · institutions 99.58% · other public 0.04%

  2. Declaration of Dividend for the financial year ended 31st March 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.36% · promoters 100.00% · institutions 99.58% · other public 0.04%

  3. Re-appointment of Mrs. Bosco Giulia (DIN: 01898020), as a director, on retirement by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.36% · promoters 100.00% · institutions 99.58% · other public 0.04%

  4. Ratification of the payment of remuneration to M/s. C.S. Hanumantha Rao & Co., Cost Auditors of the Company for the financial year 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.36% · promoters 100.00% · institutions 99.58% · other public 0.04%

  5. Approval for the material related party transactions entered into with M/s. Strike Right Integrated Services Limited.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.19% · promoters 0.00% · institutions 99.58% · other public 0.04%

  6. Appointment of MDS & Associates LLP, Company Secretaries as Secretarial Auditors of the Company for the first term of five (5) consecutive financial years commencing from the financial year 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.36% · promoters 100.00% · institutions 99.58% · other public 0.04%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 17 Oct 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Ramaseshan Mohan (DIN: 01492721) as an Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.27%

    Turnout: all 73.37% · promoters 100.00% · institutions 99.47% · other public 0.15%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 16 Sep 2024, 7 resolutions

Present: 2 promoters and 39 others.The company's voting result (opens in a new tab)

  1. Adoption of the audited financial statements of the Company for the financial year ended 31st March 2024, together with the reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.34% · promoters 100.00% · institutions 94.90% · other public 0.03%

  2. Declaration of Dividend for the financial year ended 31st March 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.34% · promoters 100.00% · institutions 94.90% · other public 0.03%

  3. Re-appointment of Mr. Balu Narayanasamy as Director on retirement by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.34% · promoters 100.00% · institutions 94.90% · other public 0.03%

  4. Ratification of the payment of remuneration to M/s. C. S. Hanumantha Rao & Co., Cost Auditors of the Company for the financial year 2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.34% · promoters 100.00% · institutions 94.90% · other public 0.03%

  5. Appointment of Mr. Krishnamoorthy Narendra (DIN: 00412219) as an Independent Director of the Company for a term of five (5) consecutive years with effect from 13th August 2024.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.34% · promoters 100.00% · institutions 94.90% · other public 0.03%

  6. Appointment of Mr. Vishnu Rajkumar Nischal (DIN: 01612434) as an Independent Director of the Company for a term of five (5) consecutive years with effect from 13th August 2024.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.34% · promoters 100.00% · institutions 94.90% · other public 0.03%

  7. Approval for the material related party transactions with M/s. Strike Right Integrated Services Limited.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.17% · promoters 0.00% · institutions 94.90% · other public 0.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 10 Jan 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Nishanth Balu (DIN: 08418408) as a Director of the Company
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.03%

    Turnout: all 73.46% · promoters 100.00% · institutions 100.00% · other public 0.36%

  2. Appointment of Mr. Nishanth Balu (DIN: 08418408) as Whole time Director of the Company and approval of his remuneration.
    Special
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.03%

    Turnout: all 73.46% · promoters 100.00% · institutions 100.00% · other public 0.36%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 21 Sep 2023, 8 resolutions

Present: 4 promoters and 34 others.The company's voting result (opens in a new tab)

  1. Adoption of the audited financial statements of the company for the financial year ended 31st March, 2023, together with the reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 73.43% · promoters 100.00% · institutions 100.00% · other public 0.07%

  2. Declaration of Dividend for the financial year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 73.43% · promoters 100.00% · institutions 100.00% · other public 0.07%

  3. Re-appointment of Mr. Baba Chandrasekar Ramakrishnan (DIN: 00125662) as Director, who retires by rotation.
    Special
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 100.00% · other public 5.12%

    Turnout: all 73.43% · promoters 100.00% · institutions 100.00% · other public 0.07%

  4. Ratification of the appointment and the payment of remuneration to M/s. C.S.Hanumantha Rao & Co, Cost Accountants, (Firm Registration No.000216), for the financial year 2023-24.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.12%

    Turnout: all 73.43% · promoters 100.00% · institutions 100.00% · other public 0.07%

  5. Approval for the material related party transactions with M/s. Strike Right Integrated Services Limited.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 0.26% · promoters 0.00% · institutions 100.00% · other public 0.07%

  6. Re-appointment of Mrs. Bosco Giulia (DIN: 01898020) as the Whole-Time Director of the Company .
    SpecialPromoters have an interest in it
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 100.00% · other public 5.12%

    Turnout: all 73.43% · promoters 100.00% · institutions 100.00% · other public 0.07%

  7. Re-appointment of Mr. Ramesh Shenoy Kalyanpur (DIN: 06392237)as the Whole-Time Director of the Company (Designated as “Whole-time Director cum Chief Financial Officer”).
    Special
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 100.00% · other public 5.12%

    Turnout: all 73.43% · promoters 100.00% · institutions 100.00% · other public 0.07%

  8. Re-appointment of Mr. Narayanasamy Balu (DIN: 08173046) as the Whole-Time Director of the Company
    Special
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 100.00% · other public 5.12%

    Turnout: all 73.43% · promoters 100.00% · institutions 100.00% · other public 0.07%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 7 Jun 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Approval to continue the Directorship of Mr. Baba Chandrasekar Ramakrishnan (holding DIN: 00125662) as Non-Executive Non-Independent Director beyond the age of 75 years
    Special
    99.56% for0.44% against

    Against: promoters 0.00% · institutions 100.00% · other public 16.94%

    Turnout: all 73.52% · promoters 100.00% · institutions 97.70% · other public 0.12%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 8 Sep 2022, 7 resolutions

Present: 4 promoters and 35 others.The company's voting result (opens in a new tab)

  1. Adoption of the audited financial statements of the company for the financial year ended 31st March, 2022, together with the reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.24% · promoters 100.00% · institutions 100.00% · other public 0.01%

  2. Declaration of Dividend for the financial year ended March 31, 2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.24% · promoters 100.00% · institutions 100.00% · other public 0.01%

  3. Re-appointment of Mrs.Bosco Giulia (DIN: 01898020) as Director, who retires by rotation.
    OrdinaryPromoters have an interest in it
    99.56% for0.44% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 73.24% · promoters 100.00% · institutions 100.00% · other public 0.01%

  4. Appointment of M/s.Mohan & Venkataraman, Chartered Accountants, Coimbatore (Firm Registration No. 007321S), as Statutory Auditors of the Company for a term of 5 years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.24% · promoters 100.00% · institutions 100.00% · other public 0.01%

  5. Ratification of the appointment and the payment of remuneration M/s. C.S.Hanumantha Rao & Co, Cost Accountants, (Firm Registration No. 000216), for the financial year 2022-23.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.24% · promoters 100.00% · institutions 100.00% · other public 0.01%

  6. Approval for the material related party transactions entered into with M/s. Strike Right Integrated Services Limited.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.32% · promoters 0.00% · institutions 100.00% · other public 0.01%

  7. Approval for variation in the terms of appointment of Mrs.Bosco Giulia, (DIN: 01898020) Whole-Time Director, effective from 1st October 2022.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 33.33%

    Turnout: all 73.24% · promoters 100.00% · institutions 100.00% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.