Balmer Lawrie Investments 25th AGM Proceedings
Balmer Lawrie Investments Ltd announced the proceedings of its 25th Annual General Meeting (AGM), held on Monday, September 21, 2026, at 4:00 p.m. IST via two-way video conferencing. The meeting was conducted in compliance with Ministry of Corporate Affairs circulars, chaired by Shri Saurav Dutta, Non-Executive Director. The requisite quorum was present, and six resolutions were placed before the members for approval. The company provided e-voting facilities, including remote e-voting, which concluded on September 20, 2026. Shri Navin Kothari was appointed as the Scrutinizer for the voting process. The results of the e-voting, along with the Scrutinizer's Report, will be notified to BSE Limited and uploaded on the company's website.
Key Highlights
- 25th AGM held on September 21, 2026, via video conferencing.
- Meeting chaired by Shri Saurav Dutta, Non-Executive Director.
- Six resolutions presented for shareholder approval.
- E-voting facility provided for remote and in-meeting votes.
- Scrutinizer appointed; results to be announced soon.
Price Impact
More from BLIL