StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM27 Aug 2026, 09:51 pm

Balmer Lawrie Investments Ltd. announces 25th AGM on Sep 21, 2026

AI Summary

Balmer Lawrie Investments Ltd. has issued a notice for its 25th Annual General Meeting (AGM) scheduled for September 21, 2026, at 4:00 PM IST. The meeting will be conducted via two-way video conferencing or other audio-visual means. The company will present the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2026, along with the Board and Auditor reports. A final dividend of ₹2.27 per equity share for FY2025-26 is proposed. Additionally, the AGM will address the re-appointment of a director retiring by rotation and the fixing of remuneration for the statutory auditors for FY2026-27. The Annual Report and AGM notice are available on the company's website and the e-voting agency's website.

Key Highlights

  • 25th AGM scheduled for September 21, 2026, via VC/OAVM.
  • Audited financial statements for FY2025-26 to be adopted.
  • Proposed final dividend of ₹2.27 per equity share.
  • Director re-appointment and auditor remuneration to be discussed.
  • Annual Report and AGM notice available online.