BALMER LAWRIE INVESTMENTS LTD.

Balmer Lawrie Investments Ltd has announced a Board of Directors meeting scheduled for November 10, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the second quarter and half-year of Financial Year 2026-27, ending September 30, 2026. These results will be presented on both a standalone and consolidated basis, following a review by the Audit Committee. Additionally, the meeting will address the closure of the trading window, which will remain shut for designated persons and insiders until 48 hours after the financial results are declared.

Balmer Lawrie Investments Ltd has appointed Smt. Sipra Goon as an Additional Non-Executive Director in the designation of Independent Director. The appointment, approved by the Board of Directors via circulation, is effective immediately and will continue until the next General Meeting, subject to shareholder approval. Smt. Goon holds a Bachelor of Arts degree and has prior experience as an Independent Director on the Board of Andrew Yule & Company Limited. She has no inter-se relationship with other Directors of the Company and is not debarred from holding the office of Director by any authority.

Balmer Lawrie Investments Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective October 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, 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 approve these results will be scheduled and intimated in due course. The company has also informed its registrars and depositories about this closure.

Balmer Lawrie Investments Ltd announced the appointment of Shri Aditya Shekhar Singh and Shri Romon Sebastian Louis as Government Nominee Directors. Their appointments were approved by the company's members at the 25th Annual General Meeting held on September 21, 2026. Both directors have been appointed for a period of three years from their nomination date of August 4, 2026, subject to retirement by rotation and further orders from the Ministry of Petroleum and Natural Gas. The company affirmed that both appointees were not debarred from holding directorships by any SEBI order or other authority.

Balmer Lawrie Investments Ltd has submitted the voting results from its 25th Annual General Meeting (AGM) held on September 21, 2026. The results, along with the Consolidated Scrutinizer's Report, pertain to ordinary resolutions discussed during the meeting. The company has made these documents available on its website and the CDSL e-voting portal. The AGM was conducted via Video Conferencing/Other Audio-Visual Means.

Balmer Lawrie Investments Ltd announced the proceedings of its 25th Annual General Meeting (AGM), held on Monday, September 21, 2026, at 4:00 p.m. IST via two-way video conferencing. The meeting was conducted in compliance with Ministry of Corporate Affairs circulars, chaired by Shri Saurav Dutta, Non-Executive Director. The requisite quorum was present, and six resolutions were placed before the members for approval. The company provided e-voting facilities, including remote e-voting, which concluded on September 20, 2026. Shri Navin Kothari was appointed as the Scrutinizer for the voting process. The results of the e-voting, along with the Scrutinizer's Report, will be notified to BSE Limited and uploaded on the company's website.

Balmer Lawrie Investments Ltd has announced its 25th Annual General Meeting (AGM) to be held on Monday, September 21, 2026, at 4:00 PM IST. The meeting will be conducted via Two-way Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with MCA circulars. The company will present the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2026, along with the Board and Auditor reports. A final dividend of ₹2.27 per equity share for FY 2025-26 is proposed. The AGM notice and Annual Report for FY 2025-26 are available on the company's website and e-voting platform.

Balmer Lawrie Investments Ltd. has issued a notice for its 25th Annual General Meeting (AGM) scheduled for September 21, 2026, at 4:00 PM IST. The meeting will be conducted via two-way video conferencing or other audio-visual means. The company will present the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2026, along with the Board and Auditor reports. A final dividend of ₹2.27 per equity share for FY2025-26 is proposed. Additionally, the AGM will address the re-appointment of a director retiring by rotation and the fixing of remuneration for the statutory auditors for FY2026-27. The Annual Report and AGM notice are available on the company's website and the e-voting agency's website.

Balmer Lawrie Investments Ltd has issued a notice for its 25th Annual General Meeting (AGM) to be held on September 21, 2026, at 4:00 PM IST via Video Conferencing. The AGM will cover the adoption of Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2026, and the declaration of a final dividend. The proposed dividend is ₹2.27 per equity share. Additionally, the meeting will address the re-appointment of a director retiring by rotation and the fixation of remuneration for statutory auditors for FY 2026-27. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website and the e-voting platform.

Balmer Lawrie Investments Ltd. has announced the details for its 25th Annual General Meeting (AGM), scheduled to be held on September 21, 2026, at 4:00 PM IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company's Board of Directors, in a meeting held on August 13, 2026, approved the AGM notice and other related information. A cut-off date of August 14, 2026, has been set for sending the AGM notice and annual report for the Financial Year 2025-26. The record date for dividend declaration, if any, for FY 2025-26 is fixed as 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.