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Lambodhara Textiles Ltd. AGM Information 2019

May 29, 2019

AGM Information

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he purposeofAnnualGeneralMeetingandpaymentofdivide	ndasdetailed below:
DateolAnnualGeneralMeeting	26'hSeptember2019
ClosureofRegisterolMembersandShareTransfer	20'hSeptember2019
Booksforthe purposeofpaymentofdividendandAGM	to
	26'hSeptember2019
PercentageolDividendrecommcnded	20%
	(Rs.l/-per share)
The Record Datefordeterminingthe memberseligibleto	I9rr'Septcmber20I9
receive the aforesaiddividend