
AGM/EGM27 Aug 2026, 07:30 pm
Balmer Lawrie Announces 109th AGM and FY26 Annual Report
AI Summary
Balmer Lawrie & Company Ltd has issued a notice for its 109th Annual General Meeting (AGM) scheduled for September 21, 2026. The company will also submit its Annual Report for the Financial Year 2025-26, which includes the Business Responsibility and Sustainability Report. The AGM will be held at Williamson Magor Hall, Kolkata. Key agenda items include the adoption of audited financial statements for FY26, declaration of a final dividend of ₹4.25 per equity share, re-appointment of a director retiring by rotation, and fixing the remuneration of statutory auditors for FY27. The notice and annual report are available on the company's website and the e-voting agency's portal.
Key Highlights
- 109th AGM scheduled for September 21, 2026.
- Annual Report for FY25-26 including BRSR to be presented.
- Final dividend of ₹4.25 per equity share proposed.
- Director re-appointment and auditor remuneration on agenda.
- AGM notice and report available online for shareholders.
Price Impact
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