AGM/EGM21 Sept 2026, 07:31 pm
Balmer Lawrie 109th AGM Proceedings
AI Summary
Balmer Lawrie & Company Ltd. announced the proceedings of its 109th Annual General Meeting (AGM) held on Monday, September 21, 2026, in Kolkata. The Chairman, Shri Adhip Nath Palchaudhuri, welcomed directors and shareholders, confirming the presence of a requisite quorum. He briefed members on the company's financial performance for the fiscal year ended March 31, 2026, its future outlook, corporate governance, and CSR initiatives. Seven resolutions were presented for shareholder approval. The company facilitated e-voting, including remote e-voting, and appointed Shri Navin Kothari as the scrutinizer for vote verification.
Key Highlights
- 109th Annual General Meeting held on September 21, 2026.
- Chairman briefed on FY26 financial performance and future outlook.
- Seven resolutions were presented for shareholder approval.
- E-voting facility, including remote e-voting, was provided.
- Shri Navin Kothari appointed as scrutinizer for vote verification.
Price Impact
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