Balmer Lawrie Investments Sets 25th AGM for Sep 21, Approves Dividend Record Date

Balmer Lawrie Investments Ltd. announced key decisions from its Board Meeting held on August 13, 2026, concerning its 25th Annual General Meeting (AGM). The AGM is scheduled for September 21, 2026, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed August 14, 2026, as the cut-off date for sending the AGM notice and Annual Report for FY 2025-26. A record date of September 14, 2026, has been set for dividend declaration, if any, for FY 2025-26. Remote e-voting will be open from September 17 to September 20, 2026. The Board's Report for FY 2025-26 was also approved. If dividend is declared, it will be paid within 30 days of the AGM to eligible shareholders.