BALMER LAWRIE & CO.LTD.

Balmer Lawrie & Company Ltd will hold a Board Meeting on November 2, 2026, to consider the Unaudited Financial Results for the second quarter and half year of FY27 ended September 30, 2026. The trading window, which closed on October 1, 2026, will remain shut until 48 hours after the declaration of these results, as per SEBI regulations. The results will be reviewed by the Audit Committee prior to board approval.

Balmer Lawrie & Company Ltd has announced that its Board of Directors will convene on November 2, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year of the Financial Year 2026-27, ending September 30, 2026. The results will be subject to a prior review by the Audit Committee. Additionally, the meeting will address the closure of the trading window, which has been shut for designated persons and insiders since October 1, 2026, and will remain closed for 48 hours post-declaration of the financial results.

Balmer Lawrie & Company Ltd has filed a Writ Petition before the Hon'ble High Court of Karnataka challenging an appellate order dated August 17, 2026. This order, passed under the CGST/KGST Act, 2017 for FY 2020-21, pertains to a demand for tax, interest, and penalty. The demand arises from alleged short declaration of outward supplies and excess Input Tax Credit (ITC) availment. The company is contesting the findings related to proceedings initiated under Sections 73 and 50 of the CGST/KGST Act, 2017.

Balmer Lawrie & Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the second quarter and half-year ending September 30, 2026. The board meeting to consider these results will be scheduled and announced in due course. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, aimed at preventing potential insider trading during the sensitive period leading up to the financial results announcement.

Balmer Lawrie & Company Ltd. has submitted the voting results and consolidated scrutinizer's report for its 109th Annual General Meeting (AGM) held on September 21, 2026. The AGM focused on obtaining member consent for ordinary and special resolutions as outlined in the notice. The submitted documents include detailed voting results for all resolutions, particularly the adoption of audited financial statements for the fiscal year ending March 31, 2026. The company has made these documents available on its website and the e-voting agency's platform.

Balmer Lawrie & Company Ltd announced the appointment of three new directors following its 109th Annual General Meeting held on September 21, 2026. Shri Aditya Shekhar Singh has been appointed as Government Nominee Director for a term up to March 8, 2029. Adv. Dominic Tadar and CA Vivek Mittal have been appointed as Non-Executive Independent Directors for a period of three years from August 12, 2026. All appointees were confirmed not to be debarred from holding directorships by any regulatory authority.

Balmer Lawrie & Company Ltd. announced the proceedings of its 109th Annual General Meeting (AGM) held on Monday, September 21, 2026, in Kolkata. The Chairman, Shri Adhip Nath Palchaudhuri, welcomed directors and shareholders, confirming the presence of a requisite quorum. He briefed members on the company's financial performance for the fiscal year ended March 31, 2026, its future outlook, corporate governance, and CSR initiatives. Seven resolutions were presented for shareholder approval. The company facilitated e-voting, including remote e-voting, and appointed Shri Navin Kothari as the scrutinizer for vote verification.

Balmer Lawrie & Co. Ltd. held its 109th Annual General Meeting on September 21, 2026, celebrating its 160th year. The company reported a robust financial performance for FY2025-26, with Net Turnover growing 8.03% to ₹2,78,459.58 Lakhs from ₹2,57,762.84 Lakhs in the previous fiscal year. Profit Before Tax (PBT) increased to ₹33,086.61 Lakhs, primarily driven by the strong performance of its Travel & Vacations and Logistics businesses. Despite global volatility and supply chain disruptions, Balmer Lawrie pivoted its operations to align with robust domestic demand, expanding its supply chain touchpoints, including rail and 3rd party logistics, and catering to domestic tourism. The company emphasized its legacy of resilience, alignment with national priorities, and embrace of technology. Strategic Business Units like Industrial Packaging maintained market leadership, and Greases & Lubricants achieved 10% volume growth.

Balmer Lawrie & Company Ltd has appointed M/s. KPMG Assurance and Consulting Services LLP as its Internal Auditor for three financial years: 2026-27, 2027-28, and 2028-29. This appointment is subject to a yearly review. The decision was approved by the Board of Directors during a meeting that resumed on September 16, 2026. KPMG Assurance and Consulting Services LLP is a member firm of the global KPMG network, providing technology-driven, risk-based internal audits and Internal Financial Controls assessments across major Indian cities.

Balmer Lawrie & Company Ltd has been fined ₹14,19,540 (inclusive of GST) by the National Stock Exchange of India Limited (NSE) for non-compliance with Listing Regulations during the quarter ended June 30, 2026. The violations include not having an Independent Director, Woman Director, and Independent Woman Director on the Board, and not meeting the 50% Non-Executive Director requirement. The company attributes these lapses to factors beyond its control, citing its status as a Central Public Sector Enterprise and the President of India's appointment powers. A representation has been made to NSE for a waiver of the fine. No immediate financial impact is expected beyond the fine amount.