AGM/EGM27 Aug 2026, 09:51 pm
Balmer Lawrie Investments Ltd Announces 25th AGM and FY26 Annual Report
AI Summary
Balmer Lawrie Investments Ltd has issued a notice for its 25th Annual General Meeting (AGM) to be held on September 21, 2026, at 4:00 PM IST via Video Conferencing. The AGM will cover the adoption of Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2026, and the declaration of a final dividend. The proposed dividend is ₹2.27 per equity share. Additionally, the meeting will address the re-appointment of a director retiring by rotation and the fixation of remuneration for statutory auditors for FY 2026-27. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website and the e-voting platform.
Key Highlights
- 25th AGM scheduled for September 21, 2026, via VC/OAVM.
- Final dividend of ₹2.27 per equity share proposed for FY 2025-26.
- Audited financial statements for FY ended March 31, 2026, to be adopted.
- Director Saurav Dutta to be considered for re-appointment.
- Statutory auditor remuneration for FY 2026-27 to be fixed.
Price Impact
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