AGM/EGM28 Aug 2026, 10:57 am
Balmer Lawrie Investments Ltd to hold 25th AGM on Sep 21, 2026
AI Summary
Balmer Lawrie Investments Ltd has announced its 25th Annual General Meeting (AGM) to be held on Monday, September 21, 2026, at 4:00 PM IST. The meeting will be conducted via Two-way Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with MCA circulars. 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 FY 2025-26 is proposed. The AGM notice and Annual Report for FY 2025-26 are available on the company's website and e-voting platform.
Key Highlights
- 25th AGM scheduled for September 21, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be presented.
- Proposed final dividend of ₹2.27 per equity share.
- Director Saurav Dutta to be re-appointed.
- Remuneration of Statutory Auditors for FY 2026-27 to be fixed.
Price Impact
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