L.G. Balakrishnan & Bros Board Meeting Rescheduled to May 2, 2026 for Q4FY26 Results

L.G. Balakrishnan & Bros Limited has officially notified stock exchanges about the rescheduling of its board meeting from April 30, 2026 to May 2, 2026. The meeting will focus on approving crucial financial results and considering dividend distribution for the concluded financial year.

Rescheduled Board Meeting Details

The company's board of directors will now convene on Saturday, May 2, 2026, instead of the previously announced April 30, 2026 date. According to the official communication dated March 30, 2026, the rescheduling is due to certain exigencies. The primary agenda remains unchanged, focusing on considering and approving the audited financial results for both standalone and consolidated accounts for the quarter and financial year ended March 31, 2026.

Meeting Parameter:	Details
Original Date:	April 30, 2026
Rescheduled Date:	May 2, 2026
Primary Agenda:	Audited Financial Results Approval
Period Covered:	Q4FY26 and FY26
Result Type:	Standalone and Consolidated
Additional Consideration:	Dividend Recommendation for FY26
Communication Reference:	LGB/SEC/STK-BM-2026
Communication Date:	March 30, 2026

Trading Window Restrictions

Despite the date change, the trading window restrictions remain in effect as originally announced. The trading window for dealing in the company's securities will remain closed for all directors, officers, designated employees, and their immediate relatives from Wednesday, April 1, 2026.

This closure period will extend until 48 hours after the official announcement of the audited financial results for the quarter and year ended March 31, 2026. The restriction aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct for Prevention of Insider Trading.

Stock Exchange Communication

The rescheduling notification was addressed to both major stock exchanges where the company is listed. The updated communication was sent to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and National Stock Exchange of India Limited at Exchange Plaza, Bandra Kurla Complex, Mumbai.

Exchange Details:	Information
BSE Scrip Code:	500250
NSE Scrip Code:	LGBBROSLTD
Communication Reference:	LGB/SEC/STK-BM-2026
Signatory:	M. Lakshmi Kanth Joshi
Designation:	Senior General Manager (Legal) & Company Secretary
Digital Signature Date:	March 30, 2026

Regulatory Framework

The board meeting rescheduling notification has been issued under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The communication, digitally signed by M. Lakshmi Kanth Joshi, Senior General Manager (Legal) & Company Secretary, was dispatched to both stock exchanges on March 30, 2026. The company maintains its registered office at Krishnarayapuram Road, Ganapathy, Coimbatore, Tamil Nadu, with CIN L29191TZ1956PLC000257.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.87%	-1.27%	-12.30%	+23.76%	+39.23%	+451.15%

LG Balakrishnan & Bros Limited has announced the successful completion of its postal ballot process for the reappointment of Dr. Vinay Balaji Naidu as Non-Executive Independent Director. The company submitted the voting results and scrutinizer's report to stock exchanges on March 21, 2026, following the conclusion of the remote e-voting period.

Postal Ballot Resolution Details

The postal ballot sought shareholder approval for a special resolution regarding Dr. Vinay Balaji Naidu's reappointment. The resolution specifically addressed his continuation as Non-Executive Independent Director for a second term of five consecutive years, effective from August 04, 2026.

Parameter:	Details
Director Name:	Dr. Vinay Balaji Naidu
DIN:	09232643
Position:	Non-Executive Independent Director
Term Duration:	Five consecutive years
Effective Date:	August 04, 2026

Voting Process and Timeline

The company conducted the postal ballot exclusively through remote e-voting means, following regulatory guidelines and MCA circulars. The voting process was structured to ensure fair and transparent participation from eligible shareholders.

Timeline Component:	Date/Details
Postal Ballot Notice Date:	February 07, 2026
Cut-off Date:	February 13, 2026
Notice Dispatch Date:	February 18, 2026
E-voting Commencement:	February 19, 2026 at 09:00 AM (IST)
E-voting Conclusion:	March 20, 2026 at 05:00 PM (IST)
Results Declaration:	March 21, 2026

Shareholder Participation and Results

The postal ballot witnessed significant shareholder participation with overwhelming support for the proposed resolution. Out of 38,081 total shareholders as on the cut-off date, 216 members participated in the remote e-voting process.

Voting Statistics:	Count	Shares	Percentage
Total E-votes Received:	216	1,75,94,421	--
Valid E-votes:	216	1,75,94,421	100.00%
Votes in Favor:	207	1,75,94,146	100.00%
Votes Against:	9	275	Negligible
Invalid Votes:	0	0	--

Regulatory Compliance and Scrutinizer Report

The company appointed Mr. M.D. Selvaraj, FCS, Managing Partner of MDS & Associates LLP, Company Secretaries, Coimbatore, as the scrutinizer for the postal ballot process. The scrutinizer conducted the voting process in accordance with Section 108, 110 and other applicable provisions of the Companies Act, 2013, along with relevant SEBI regulations.

The scrutinizer's report confirmed that the special resolution was passed with requisite majority. The e-voting module was disabled on March 20, 2026 at 05:00 PM (IST), and votes were unblocked at 05:25 PM (IST) in the presence of independent witnesses. The voting results and scrutinizer's report have been made available on the company's website and CDSL's e-voting portal for shareholder reference.