L.G.BALAKRISHNAN & BROS.LTD.

LG Balakrishnan & Bros Ltd has announced that its Board of Directors will convene a meeting on Saturday, October 31, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results, both Standalone and Consolidated, for the quarter and half year that concluded on September 30, 2026. In compliance with SEBI regulations, the trading window for designated persons remains closed until 48 hours after the declaration of these financial results.

LG Balakrishnan & Bros Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Thursday, October 1, 2026, until 48 hours after the declaration of the company's audited financial results (standalone and consolidated) for the quarter/half-year ending September 30, 2026. The specific date for the board meeting to consider these financial results will be communicated later.

L.G. Balakrishnan & Bros closed Q1 FY27 (consolidated basis) with revenue from operations up ~21.6% YoY to ₹798.8 Cr, but net profit was essentially flat at ₹67.0 Cr (₹66.97 Cr a year ago), with basic EPS unchanged at ₹21.01. The disconnect is margin: consolidated expenses grew ~24% YoY, outpacing the 21.6% topline, so operating margin slipped to roughly 13.3% (from ~14.8%) and net margin to ~8.4% (from ~10.2%). The squeeze sits mainly on depreciation, up ~71% YoY on recent capex, and finance costs up ~25% — a business absorbing the cost of prior expansion before the volume flows fully through. Reported profit growth is also flattered/deflated by a one-off: the quarter booked a ₹4.40 Cr government subsidy (exceptional item) versus a larger ₹8.38 Cr subsidy in the year-ago quarter, so stripping the one-off on both sides, underlying PAT actually grew ~7% YoY — 'steady', not the 'flat' the reported line suggests. Versus the street, the print is mixed: Univest's preview looked for ~₹756 Cr revenue and ~₹69 Cr PAT, so the topline comfortably beat while the bottom line landed just short. There is no formal management guidance on record, and no concall read on file, so there is no prior outlook to grade this against. Sequentially the quarter softened modestly (revenue -2%, PAT -4% QoQ) off a strong March quarter — ordinary for the transmission/metal-forming auto-ancillary cycle and not the headline. The more notable news alongside the numbers was strategic: the board approved three ventures the same day — a 51:49 JV with Singapore's Singatac Engineering (SLGB Energy Solutions Pvt Ltd) to make precision subsea components for global offshore OEMs, a wholly-owned Vietnam subsidiary for auto components (investment up to ₹10 Cr), and a revenue-sharing JDA with Brigade Enterprises to monetise the company's Mysore land as a residential project (total project cost ~₹120 Cr, LGB's share 29% of built area). These signal diversification beyond the core chains/transmission franchise, though none is material to near-term earnings. The board also set the FY26 dividend record date (Aug 19) ahead of the Aug 26 AGM.

LG Balakrishnan & Bros Ltd announced the outcome of its Board Meeting held on Friday. The Board approved the audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the company received approval to enter into a Joint Venture Agreement with SINGATAC ENGINEERING PTE LTD, SINGAPORE, to form a new entity, SLGB ENERGY SOLUTIONS PRIVATE LIMITED, focusing on precision manufacturing for subsea components. The company also approved the incorporation of a Wholly Owned Subsidiary in Vietnam and a Joint Development arrangement with Brigade Enterprises Limited for a land property in Mysore.

LG Balakrishnan & Bros Ltd has informed shareholders about the availability of the Annual Report for FY 2025-26. A letter containing the weblink to access the report has been sent to shareholders whose email addresses are not registered. The company also reminded shareholders about updating KYC details, including PAN, address, and bank information, as mandated by SEBI regulations, particularly for those holding physical securities. The 70th Annual General Meeting is scheduled for August 26, 2026, via Video Conferencing.

LG Balakrishnan & Bros Ltd has announced its 70th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, via Video Conferencing. The company has set Wednesday, August 19, 2026, as the record date to determine shareholders eligible for dividend payment for the Financial Year 2025-26. If approved by members at the AGM, the dividend will be paid on or before September 18, 2026. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

LG Balakrishnan & Bros Ltd has announced that its 70th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 10:00 AM IST. The meeting will be conducted via two-way Video Conference/Other Audio Visual Means. The AGM notice, along with the Integrated Annual Report for FY 2025-2026, is being sent to shareholders electronically. Key agenda items include the adoption of audited financial statements for FY 2025-2026, declaration of a dividend of ₹22 per equity share, reappointment of directors retiring by rotation, approval for the continuation of a director past 75 years of age, and ratification of the Cost Auditor's remuneration for FY 2026-27.

LG Balakrishnan & Bros Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 70th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, August 26, 2026, and will be conducted via Video-Conferencing/Other Audio-Video Means, adhering to MCA and SEBI circulars. This filing is in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report and AGM Notice are being sent electronically to members and are also available on the company's website. The report highlights the company's product range, including chains, sprockets, and related components for various vehicle models and EV motorcycles, emphasizing features like enhanced rust prevention, racing engineered components, smooth engagement, noise-free operation, and vibration damping.

LG Balakrishnan & Bros Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI LODR Regulations. The report details the company's corporate identity, business activities in transmission and metal forming, operational locations, market reach including exports to approximately 30 countries, and employee statistics. The company manufactures transmission chains and fine blanking products, serving Indian and global OEMs, and also operates in the aftermarket. Disclosures are made on a standalone basis.

LG Balakrishnan & Bros Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item is to consider and approve the audited financial results for the first quarter ended June 30, 2026, encompassing both standalone and consolidated figures. In line with SEBI regulations, the trading window for company insiders will remain closed until 48 hours post the declaration of these financial results.