AGM/EGM1 Aug 2026, 07:20 pm
Balmer Lawrie Sets AGM Date, Fixes Record Date for Dividend
AI Summary
Balmer Lawrie & Company Ltd announced that its 109th Annual General Meeting (AGM) will be held on September 21, 2026, in Kolkata. The company has fixed August 14, 2026, as the cut-off date for sending the AGM notice and annual report for FY 2025-26. Additionally, September 14, 2026, has been set as the record date for the declaration of final dividend, if approved at the AGM. 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
- 109th AGM scheduled for September 21, 2026, in Kolkata.
- Record date for final dividend set as September 14, 2026.
- Cut-off date for AGM notice and report is August 14, 2026.
- Remote e-voting period: September 17-20, 2026.
- Board's Report for FY 2025-26 approved.
Price Impact
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