
AGM/EGM27 Aug 2026, 07:40 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 also released 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 FY 2025-26, declaration of a final dividend of Rs. 4.25 per equity share, re-appointment of a director retiring by rotation, and fixing the remuneration of statutory auditors for FY 2026-27. The notice and 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 FY 2025-26 released.
- Final dividend of Rs. 4.25 per share proposed.
- Director re-appointment and auditor remuneration to be discussed.
Price Impact
More from BALMLAWRIE