L.G.BALAKRISHNAN & BROS.LTD.

LG Balakrishnan & Bros Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from Wednesday, July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the declaration of the company's audited financial results (standalone and consolidated) for the quarter ending June 30, 2026. The date for the Board meeting to consider these financial results will be communicated separately.

LG Balakrishnan & Bros Ltd submitted a clarification regarding a query from BSE concerning the delay in disclosing the resignation of Mr. Suresh Sivalingam, Vice President - Strategic Business Development. The company stated the delay was unintentional and due to inadvertence. The resignation was effective January 31, 2026, but the disclosure was made later. LGB asserts that the reason for the delay was included in the corporate announcement dated May 2, 2026, along with the resignation letter. The company commits to ensuring compliance with SEBI regulations in the future.

LG Balakrishnan & Bros Ltd has revised its standalone and consolidated financial results for the quarter and year ended March 31, 2026, due to a typographical error in the exceptional item mentioned in the notes. The error was identified in the PDF version filed with the exchange and has been corrected. The exceptional item includes subsidy received and the statutory impact of new labour codes.

LG Balakrishnan & Bros Ltd's board approved audited standalone and consolidated financial results for the quarter/year ended March 31, 2026. They recommended a dividend of ₹22 per share (220% of face value) for FY26, subject to shareholder approval at the AGM. The dividend will be paid to members on record as of August 19, 2026, with payment on or before September 18, 2026. The board also approved the continuation of Sri.S.Sivakumar as a Non-Executive Non-Independent Director and re-appointed Dr G L Sankaran as Cost Auditor and Sri.G.Jawaharlal and Mjs.Lathi & Tapdiya as Internal Auditors.

LG Balakrishnan & Bros Ltd re-appointed Dr. G L Sankaran as Cost Auditor for the financial year 2026-27, based on the Audit Committee's recommendation. The board also approved the remuneration, subject to shareholder ratification at the upcoming Annual General Meeting. Additionally, Sri.G.Jawaharlal and Mjs.Lathi & Tapdiya were re-appointed as Internal Auditors for FY 2026-27.

LG Balakrishnan & Bros Ltd has re-appointed Sri.G.Jawaharlal and M/s.Lathi & Tapdiya as Internal Auditors for the financial year 2026-27. The decision was based on the recommendation of the Audit Committee and approved by the Board.

LG Balakrishnan & Bros Ltd's board approved a dividend of ₹22 per share (220% of face value) for FY26, subject to shareholder approval at the AGM. The board also recommended the continuation of Sri.S.Sivakumar as a Non-Executive Non-Independent Director beyond age 75, pending shareholder approval. Additionally, Dr G L Sankaran was re-appointed as Cost Auditor for FY27, and Sri.G.Jawaharlal and Mjs.Lathi & Tapdiya were re-appointed as Internal Auditors for FY27.

The Board of Directors of LG Balakrishnan & Bros Ltd has recommended the continuation of Sri S Sivakumar (DIN: 00016040) as a Non-Executive Non-Independent Director beyond the age of 75, subject to shareholder approval at the upcoming Annual General Meeting. The board also recommended a dividend of ₹22 per share for FY26 and approved the reappointment of the Cost Auditor and Internal Auditors.

The Board of Directors of LG Balakrishnan & Bros Ltd has approved convening the 70th Annual General Meeting on August 26, 2026. A dividend of ₹22.00 per equity share (220%) has been declared for the year ended March 31, 2026, subject to shareholder approval. The record date for determining shareholders' eligibility for the dividend is August 19, 2026. The dividend payment is scheduled on or before September 18, 2026.

LG Balakrishnan & Bros Ltd's board approved convening the 70th Annual General Meeting on August 26, 2026. The Register of Members and Share Transfer Books will be closed from August 20, 2026, to August 26, 2026. The board recommended a dividend of ₹22 per share (220% of face value) for FY26, subject to shareholder approval. The dividend will be paid on or before September 18, 2026, to shareholders on record as of August 19, 2026. The board also approved the re-appointment of the Cost Auditor and Internal Auditors for FY27.