BALMER LAWRIE & CO.LTD.

Balmer Lawrie & Company Ltd announced the appointment of Adv. Dominic Tadar and CA Vivek Mittal as Additional Non-Executive Independent Directors. These appointments are effective immediately, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved revisions to the notice of the 109th AGM and the Annual Report for FY 2025-26 to reflect these changes. Both appointees are confirmed not to be debarred from holding directorships.

Balmer Lawrie & Company Ltd announced the appointment of Adv. Dominic Tadar and CA Vivek Mittal as Additional Non-Executive Directors, designated as Independent Directors. These appointments were approved by the Board of Directors on August 18, 2026, following recommendations from the Nomination and Remuneration Committee and a letter from the Ministry of Petroleum & Natural Gas. The appointments are effective immediately, pending shareholder approval at the upcoming Annual General Meeting. The company also revised its 109th AGM notice and Annual Report for FY 2025-26 to reflect these changes. Both appointees are affirmed not to be debarred from holding directorships by any regulatory authority.

Balmer Lawrie & Company Ltd has received a demand order from the GST department for FY 2020-21, totaling ₹18.28 crore. This includes ₹8.81 crore in tax, ₹8.59 crore in interest, and ₹0.88 crore in penalty. The demand arises from alleged short declaration of outward supplies in GSTR-3B versus GSTR-1 and discrepancies related to reverse charge mechanism (RCM). The company is reviewing the order and evaluating further legal remedies, stating that it is not expected to materially impact operations.

Balmer Lawrie & Co. Ltd. announced its first quarter results for the period ending June 30, 2026. The company reported a net total income of ₹752.54 crores, an increase of 9.82% compared to ₹685.28 crores in the same period last year. Profit Before Tax (PBT) rose by 4.98% to ₹79.12 crores from ₹75.37 crores year-on-year. Net profit (PAT) also saw a growth of 3.09%, reaching ₹57.66 crores compared to ₹55.93 crores in the corresponding quarter of the previous year. These results were approved by the Board of Directors on August 1, 2026.

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.

Balmer Lawrie & Company Ltd has announced the fixation of the record date for the declaration of a final dividend for the Financial Year 2025-26. The record date has been set as Monday, September 14, 2026. This date will determine the eligibility of shareholders for the dividend, if declared at the 109th Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, September 21, 2026. The company also fixed the cut-off date for sending AGM notices and annual reports as Friday, August 14, 2026. The remote e-voting period will be from September 17 to September 20, 2026. Dividend, if declared, will be paid within 30 days of the AGM.

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. The record date for the declaration of final dividend, if declared, is set for September 14, 2026. Remote e-voting will be open from September 17 to September 20, 2026. The Board's Report for FY 2025-26 was also approved.

Balmer Lawrie & Company Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The results, which were approved by the Board of Directors on August 1, 2026, cover both standalone and consolidated financial performance. The company will publish these results in newspapers and upload them to its website as per SEBI Listing Regulations. The Board Meeting commenced at 2:30 PM and concluded later that day.

Balmer Lawrie & Company Ltd announced that its Board of Directors, in a meeting held on August 1, 2026, has approved the unaudited financial results for the first quarter of the Financial Year 2026-27, ending June 30, 2026. The results, both standalone and consolidated, along with the Limited Review Report from the statutory auditors, were considered and approved. These results will be published in newspapers and uploaded on the company's website as per regulatory requirements.

Balmer Lawrie & Company Ltd announced the approval of its unaudited financial results for the first quarter of the Financial Year 2026-27, ended June 30, 2026. The results, both standalone and consolidated, were considered and approved by the Board of Directors at a meeting held on August 1, 2026. The company will publish these results in newspapers and upload them to its website as per SEBI Listing Regulations. The limited review report from the statutory auditors was also approved.