BALMER LAWRIE INVESTMENTS LTD.

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.

Balmer Lawrie Investments Ltd. announced key decisions from its Board Meeting held on August 13, 2026, concerning its 25th Annual General Meeting (AGM). The AGM is scheduled for September 21, 2026, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed August 14, 2026, as the cut-off date for sending the AGM notice and Annual Report for FY 2025-26. A record date of September 14, 2026, has been set for dividend declaration, if any, for FY 2025-26. Remote e-voting will be open from September 17 to September 20, 2026. The Board's Report for FY 2025-26 was also approved. If dividend is declared, it will be paid within 30 days of the AGM to eligible shareholders.

Balmer Lawrie Investments Ltd has provided comments from its Board of Directors regarding fines imposed by BSE Limited for non-compliance with Listing Regulations (17(1), 17(2A), 18(1), and 19(1)/19(2)) for the quarter ended March 31, 2026. The Board noted that the company's composition is dependent on directions from the Ministry of Petroleum and Natural Gas, factors beyond the company's control. The Board also confirmed a representation made to the stock exchange for a waiver of these fines.

Balmer Lawrie Investments Ltd announced changes in its board of directors, effective August 13, 2026. Shri Samir Kumar Mohanty and Shri Arvind Nath Jha have ceased their directorships as Non-Executive Government Nominee Directors due to withdrawal of nomination by the administrative ministry. Concurrently, Shri Aditya Shekhar Singh and Shri Romon Sebastian Louis have been appointed as Non-Executive Additional Directors in the same capacity. Both new appointees will hold office until the next general meeting. The appointments are in line with recommendations from the Nomination and Remuneration Committee and pursuant to a letter from the Ministry of Petroleum and Natural Gas. The company affirmed that the new directors are not debarred from holding office.

Balmer Lawrie Investments Ltd has announced its unaudited financial results for the first quarter of FY2026-27, ended June 30, 2026. The Board of Directors approved the standalone and consolidated results on August 13, 2026. The company's business falls under a single segment: Non-Banking Financial Business. The results were reviewed by the Audit Committee and the Statutory Auditors. These results will be published in newspapers and uploaded on the company's website.

Balmer Lawrie Investments Ltd. announced the fixation of the record date as September 14, 2026, for the purpose of declaring a dividend for FY 2025-26, if approved at the 25th Annual General Meeting (AGM). The AGM will be held on September 21, 2026, via Video Conferencing. The cut-off date for sending the AGM notice and annual report is August 14, 2026. Remote e-voting will be open from September 17 to September 20, 2026. Dividend, if declared, will be paid within 30 days of the AGM to eligible shareholders.