StockWatch
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Diversified
AGM/EGM28 Aug 2026, 11:26 am

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 meeting will be held at Williamson Magor Hall, Kolkata. The company has also submitted its Annual Report for the Financial Year 2025-26, which includes the Business Responsibility and Sustainability Report. Shareholders will consider and adopt the audited financial statements for FY 2025-26, declare a final dividend of ₹4.25 per equity share, re-appoint a director retiring by rotation, and fix the remuneration of statutory auditors for FY 2026-27. The AGM 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 FY 2025-26 submitted.
  • Final dividend of ₹4.25 per share proposed.
  • Director re-appointment and auditor remuneration to be discussed.