LG Balakrishnan & Bros Ltd schedules 70th AGM for Aug 26, 2026

LG Balakrishnan & Bros Ltd has announced that its 70th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 10:00 AM IST. The meeting will be conducted via two-way Video Conference/Other Audio Visual Means. The AGM notice, along with the Integrated Annual Report for FY 2025-2026, is being sent to shareholders electronically. Key agenda items include the adoption of audited financial statements for FY 2025-2026, declaration of a dividend of ₹22 per equity share, reappointment of directors retiring by rotation, approval for the continuation of a director past 75 years of age, and ratification of the Cost Auditor's remuneration for FY 2026-27.