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Lambodhara Textiles Ltd.

BSE: 590075 Sector: Industrials
NSE: LAMBODHARA ISIN Code: INE112F01022
BSE 00:00 | 18 Nov 33.90 0.95
(2.88%)
OPEN

34.00

HIGH

34.00

LOW

32.85

NSE 00:00 | 18 Nov 33.45 0.60
(1.83%)
OPEN

35.50

HIGH

35.50

LOW

33.00

Shareholder Meeting / Postal Ballot-Scrutinizers Report

September 27, 2019, 10:14 am | Source: BSE | Downlaod PDFDownload PDF

The 25th Annual General Meeting of the Company was held on Thursday the 26th day of September 2019 at 10.30 AM. Further the Company has provided the members the facility to exercise their voting rights electronically through remote e-voting process and alsothrough poll at the 25th Annual General Meeting. Accordingly the Company has appointed M D Selvaraj FCS Proprietor of M/s.MDS & Associates Company Secretaries Coimbatore as the Scrutinizer to conduct the voting in a fair and transparent manner.

The Scrutinizer has submitted his Combined Report on remote e-voting process and voting through poll dated 27th September 2019 which has been attached hereto.