
AGM/EGM13 Aug 2026, 07:12 pm
Balmer Lawrie Investments Fixes 25th AGM for Sep 21, Sets Record Date
AI Summary
Balmer Lawrie Investments Ltd. has announced the details for its 25th Annual General Meeting (AGM), scheduled to be held on September 21, 2026, at 4:00 PM IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company's Board of Directors, in a meeting held on August 13, 2026, approved the AGM notice and other related information. A cut-off date of August 14, 2026, has been set for sending the AGM notice and annual report for the Financial Year 2025-26. The record date for dividend declaration, if any, for FY 2025-26 is fixed as September 14, 2026. Remote e-voting will be open from September 17 to September 20, 2026. The Board's Report for FY 2025-26 was also approved.
Key Highlights
- 25th AGM scheduled for September 21, 2026, via VC/OAVM.
- Record date for dividend declaration set as September 14, 2026.
- Remote e-voting period: September 17-20, 2026.
- Cut-off date for AGM notice and report: August 14, 2026.
- Board's Report for FY 2025-26 approved.
Price Impact
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