BALMER LAWRIE INVESTMENTS LTD.

Balmer Lawrie Investments 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 intimated separately.

The Board of Directors of Balmer Lawrie Investments Ltd, in its meeting held on May 21, 2026, decided not to proceed with a buyback of the company's shares. This decision was made because the thresholds specified in the DIPAM (Department of Investment and Public Asset Management) Guidelines for considering a buyback were not triggered during the financial year 2025-26. The decision was made after analyzing compliance with DIPAM guidelines on capital restructuring of CPSEs.

The Board of Directors of Balmer Lawrie Investments Ltd, in its meeting held on May 21, 2026, decided not to recommend splitting the company's equity shares. This decision was based on the fact that the thresholds specified in the DIPAM Guidelines for considering a share split were not triggered, and the cooling-off period since the last split-off shares had not elapsed. The decision was made after analyzing compliance with the Consolidated Guidelines on Capital Restructuring of CPSEs issued by the Ministry of Finance.

Balmer Lawrie Investments Ltd announced audited financial results for the year ended March 31, 2026. Total revenue from operations stood at ₹145.83 Cr, with a profit after tax of ₹142.19 Cr. The Board of Directors approved these results in their meeting held on May 21, 2026, following a review by the Audit Committee. The Statutory Auditors have issued an unmodified opinion on these results.

Balmer Lawrie Investments Ltd's Board of Directors recommended a final dividend of ₹2.27 per equity share of ₹1 each for the financial year ended March 31, 2026. The dividend, if approved by shareholders at the upcoming Annual General Meeting, will be paid within 30 days of declaration. The board meeting was held on May 21, 2026, commencing at 4:30 p.m. and concluding at 6:00 p.m.

The Board of Directors of Balmer Lawrie Investments Ltd. has recommended a final dividend of ₹2.27 per equity share of ₹1 each for the financial year ended March 31, 2026. This dividend, if approved by shareholders at the upcoming Annual General Meeting, will be paid within 30 days of the declaration. The board meeting was held on May 21, 2026.

The Board of Directors of Balmer Lawrie Investments Ltd, at its meeting on May 21, 2026, decided not to recommend the issue of bonus shares. This decision was based on the fact that the minimum thresholds stipulated by the DIPAM Guidelines for considering the issuance of bonus shares were not met. The decision was made after analyzing the Consolidated Guidelines on capital restructuring of CPSEs issued by the Ministry of Finance.

Balmer Lawrie Investments Ltd declared its audited financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors approved the results after review by the Audit Committee. Total revenue from operations for FY26 stood at ₹145.83 million, compared to ₹101.11 million in FY25. Profit after tax for FY26 was ₹142.19 million, up from ₹97.09 million in FY25. Basic and diluted EPS for FY26 were ₹6.41 per share, compared to ₹4.37 per share in FY25.

Balmer Lawrie Investments Ltd. announced a change in its Registrar and Share Transfer Agent (RTA). CB Management Services Private Limited, the previous RTA, has merged with MUFG Intime India Private Limited, effective May 8, 2026, following a Scheme of Merger approved by the Regional Director (WR), Registrar of Companies, Mumbai on April 24, 2026. Consequently, MUFG Intime India Private Limited is now the RTA for Balmer Lawrie Investments Ltd.

Balmer Lawrie Investments Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend and review guidelines regarding potential buyback of shares, bonus shares, and stock splits. The trading window remains closed until 48 hours after the declaration of financial results.