Management Change18 Aug 2026, 08:12 pm
Balmer Lawrie Appoints Two Independent Directors
AI Summary
Balmer Lawrie & Company Ltd announced the appointment of Adv. Dominic Tadar and CA Vivek Mittal as Additional Non-Executive Independent Directors. These appointments are effective immediately, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved revisions to the notice of the 109th AGM and the Annual Report for FY 2025-26 to reflect these changes. Both appointees are confirmed not to be debarred from holding directorships.
Key Highlights
- Two new Independent Directors appointed to the Board.
- Appointments are subject to shareholder approval at the AGM.
- AGM notice and Annual Report revised to reflect director changes.
- Appointees confirmed not to be debarred from directorships.
Price Impact
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