Balmer Lawrie Investments Limited held its 25th Annual General Meeting on September 21, 2026. The meeting, conducted via video conferencing, approved the audited financial statements for FY26 and other ordinary business items.

balmer lawrie investments convened the gathering in compliance with Ministry of Corporate Affairs circulars. Saurav Dutta, Non-Executive Director (Ex-officio), chaired the session. The Company Secretary confirmed that the requisite quorum was present.

Key Resolutions Approved

Shareholders voted on six resolutions covering ordinary and special business. The Board proposed these items for consideration during the meeting.

Ordinary Business

The following resolutions were passed as part of the ordinary business agenda:

• Adoption of standalone and consolidated audited financial statements for the year ended March 31, 2026
• Declaration of final dividend for FY26
• Reappointment of Saurav Dutta as Director upon retirement by rotation
• Fixation of remuneration for statutory auditors for FY27

Special Business

The meeting also addressed special business items involving board appointments:

• Appointment of Aditya Shekhar Singh as Government Nominee Director
• Appointment of Romon Sebastian Louis as Government Nominee Director

Voting Process

The Company offered remote e-voting from September 17 to September 20, 2026. Members present via video conferencing could also vote electronically if they had not cast remote votes earlier. Navin Kothari of M/s. N. K & Associates served as the scrutinizer for the voting process.

The Chairman addressed queries from registered speakers regarding the Annual Report for FY26. The meeting concluded at 4:56 pm after all resolutions were discussed and approved.

Balmer Lawrie Investments has declared a final dividend of ₹2.27 per equity share for the financial year ended March 31, 2026. The payout applies to 22,19,72,690 equity shares with a face value of ₹1 each.

The company scheduled its 25th Annual General Meeting (AGM) for Monday, September 21, 2026. The meeting will be conducted through video conferencing or other audio-visual means without physical attendance, in compliance with Ministry of Corporate Affairs circulars.

Meeting and Voting Details

The AGM begins at 4:00 pm IST. Shareholders holding shares as of the record date are eligible to participate. The notice and integrated annual report for FY26 will be sent electronically to members who registered email addresses by August 14, 2026.

Remote e-voting commences on Thursday, September 17, 2026, at 9:00 am and ends on Sunday, September 20, 2026, at 5:00 pm. Members holding physical shares or those without registered emails can vote via the remote system or during the meeting.

Dividend Record Date

The record date for determining dividend eligibility is fixed as Monday, September 14, 2026. Dividends will be paid within 30 days of declaration to shareholders holding shares on this date.

Shareholders with shares in the Suspense Escrow Demat Account due to share splitting must claim these shares by submitting requisite documents to the Registrar and Share Transfer Agent, MUFG Intime India Private Limited.