BALMER LAWRIE & CO.LTD.

Balmer Lawrie & Company Ltd has announced a change in its senior management. Shri Amitava Bandyopadhyay will cease to be the Senior Vice President (Technical) and a part of the Senior Management team, as defined by SEBI (LODR) Regulations, 2015. This change is effective from July 1, 2026, due to his superannuation. The company has provided this update in compliance with Regulation 30 read with Schedule III of the Listing Regulations.

Balmer Lawrie & Company Ltd's Board of Directors has reviewed and acknowledged fines imposed by BSE Limited and the National Stock Exchange of India Limited. These penalties stem from non-compliance with specific Listing Regulations (17(1), 18(1), 19(1)/19(2), 20(2)/20(2A), and 21(2)) for the quarter ended March 31, 2026. The company attributes these non-compliances to factors beyond its control, citing its status as a Central Public Sector Enterprise and the President of India's authority to appoint directors as per its Articles of Association. The Board has confirmed representations made to the stock exchanges seeking a waiver of these fines, noting that committee composition issues were a cascading effect of board composition.

Balmer Lawrie & Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This closure is in accordance with the company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons" and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut until 48 hours after the declaration of the financial results (both standalone and consolidated) for the first quarter ending June 30, 2026. The date of the Board Meeting to consider these results will be communicated in due course. The company has also informed its Registrar and Share Transfer Agent, NSDL, and CDSL.

Balmer Lawrie & Company Ltd has announced a change in its senior management. Shri Sushil Dugar has been appointed as Senior Vice President (Digital Transformation and New Initiatives), effective June 17, 2026. This appointment is a change in his role from 'Officer on Special Duty' and is for a term ending December 31, 2031. The company has provided his brief profile focusing on his role in digital transformation and new initiatives, which are crucial for the company's future prospects. This change is in compliance with SEBI (LODR) Regulations, 2015.

Balmer Lawrie & Company Ltd. has been fined ₹7,50,480 (inclusive of GST) by BSE Limited for non-compliance with Regulations 17(1), 18(1), 19(1)/19(2), 20(2)/(2A), and 21(2) of the Listing Regulations for the quarter ended March 31, 2026. The violations relate to the composition of the Board of Directors and its committees, specifically the lack of independent, woman, and non-executive directors during certain periods. The company has represented to BSE Limited for a waiver of the fine, citing factors beyond its control due to its status as a Central Public Sector Enterprise.

Shri Sushil Dugar has transitioned from Chief Operating Officer (Logistics Services) to Officer on Special Duty, effective May 19, 2026. Consequently, he is no longer part of the Senior Management of Balmer Lawrie & Co. Ltd. as defined under Regulation 16(1)(d) of the Listing Regulations. This change is in accordance with Regulation 30 read with Schedule III of the Listing Regulations.

Balmer Lawrie & Co. Ltd. announced its FY 2025-26 results, with total income for Q4 at ₹791.28 crores, a 21.56% increase YoY. The Profit Before Tax (PBT) for the quarter stood at ₹120.79 crores, and net profit (PAT) was ₹90.53 crores. For the full fiscal year, the company's net income reached ₹2784.60 crores, reflecting an 8.03% growth. The PBT for FY26 increased by 5.44% to ₹330.87 crores, and PAT rose by 5.53% to ₹245.68 crores. The Board recommended a final dividend of 42.50% in addition to an interim dividend of 42.50%.

The Board of Directors of Balmer Lawrie & Company Ltd, in its adjourned meeting held on May 17, 2026, decided not to recommend the issue of bonus shares. This decision was made after analyzing the Consolidated Guidelines on Capital Restructuring of CPSEs issued by the Ministry of Finance on November 18, 2024.

Balmer Lawrie & Company Ltd's Board of Directors, in its meeting held on May 17, 2026, recommended a dividend of ₹4.25 per equity share of ₹10 each for the financial year ended March 31, 2026. The dividend, if approved by shareholders at the Annual General Meeting, will be paid within 30 days of declaration.

Balmer Lawrie & Company Ltd's Board of Directors, at its meeting on May 17, 2026, recommended a dividend of ₹4.25 per equity share of ₹10 each for the financial year ended March 31, 2026. The dividend, if approved by shareholders at the Annual General Meeting, will be paid within 30 days of declaration.