L.G. Balakrishnan & Bros Limited announced its audited standalone and consolidated financial results for the year ended March 31, 2026, following a board meeting held on May 2, 2026. The statutory auditors have expressed an unmodified audit opinion on the financial results. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company also published newspaper advertisements pertaining to the financial results for the quarter ended March 31, 2026. The advertisements were published in all editions of Maalai Malar (Tamil Daily) on May 3, 2026, and in Financial Express (English) on May 4, 2026. The results are also hosted on the company's website at www.lgb.co.in .

Financial Performance

The company's standalone revenue from operations for FY26 stood at Rs. 73,246.35 lakhs, representing an increase from Rs. 60,579.35 lakhs reported in the previous fiscal year. On a consolidated basis, revenue from operations reached Rs. 2,77,348.40 lakhs for FY26, compared to Rs. 2,39,074.42 lakhs in FY25. The standalone net profit after tax (excluding exceptional items) for FY26 amounted to Rs. 30,634.24 lakhs, compared to Rs. 29,066.21 lakhs in FY25. The company reported an exceptional item of Rs. 42,179.58 lakhs, which includes the statutory impact of new Labour Codes amounting to Rs. 41,242.62 lakhs and subsidy received of Rs. 1,502.86 lakhs.

The following table summarises the key financial metrics for the reporting periods:

The quarterly standalone performance for the period ended March 31, 2026 is presented below:

*Not Annualised

Dividend Announcement

The board of directors recommended a dividend of Rs. 22 per equity share of Rs. 10 each, representing 220% of the face value, for the financial year ended March 31, 2026. The dividend is subject to approval by shareholders at the upcoming Annual General Meeting. The record date for determining eligible shareholders has been fixed as Wednesday, August 19, 2026. The dividend payment is scheduled to be made on or before September 18, 2026.

Corporate Governance Updates

The board approved the re-appointment of Dr. G.L. Sankaran as Cost Auditor for the financial year 2026-27, subject to ratification by shareholders. Additionally, the board approved the re-appointment of Sri. G. Jawaharlal and M/s. Lathi & Tapdiya, Chartered Accountants, as Internal Auditors for the financial year 2026-27. The board also recommended the continuation of directorship of Sri. S. Sivakumar (DIN: 00016040) as a Non-Executive Non-Independent Director beyond the age of 75 years, subject to approval by shareholders through a special resolution at the ensuing Annual General Meeting.

Management Changes and AGM Details

Mr. Suresh Sivalingam, Vice President, Strategic Business Development, tendered his resignation due to personal reasons effective from the close of business hours on January 31, 2026. The resignation was accepted by the company. The board has convened the 70th Annual General Meeting of the company on Wednesday, August 26, 2026, through video conferencing and other audio visual means. The register of members and share transfer books will remain closed from Thursday, August 20, 2026, to Wednesday, August 26, 2026 (both days inclusive) for the purpose of dividend and the Annual General Meeting.

LG Balakrishnan & Bros Limited has issued a regulatory disclosure under Regulation 30 of SEBI Listing Regulations regarding newspaper advertisements published on April 20-21, 2026. The advertisements relate to a special window for re-lodgement of transfer requests of physical shares, providing shareholders with an important opportunity to regularize their holdings.

Special Window for Physical Share Transfers

The company has announced a special window facility pursuant to SEBI Circular No. HO/39/13/11/2026-MRD-POD/37550/2026 dated January 30, 2026. This facility provides shareholders with specific opportunities to address pending share transfer issues.

The special window covers two main categories: re-lodgement of transfer requests submitted prior to April 01, 2019 that were rejected or returned due to document deficiencies, and fresh lodgement of transfer requests not previously submitted, provided original share certificates are available.

Transfer Conditions and Restrictions

Shares transferred during this special window period will be mandatorily credited to the transferee only in demat mode. These shares will remain under lock-in for one year from the date of registration of transfer, during which they cannot be transferred, sold, or pledged.

Excluded Cases

The special window does not cover:

• Disputes between transferor and transferee (to be settled through NCLT process)
• Shares transferred to Investor Education and Protection Fund (IEPF)
• Cases where original share certificates are not available

Saksham Niveshak Campaign Launch

The company has launched the second 100-day 'Saksham Niveshak' campaign running from April 1, 2026 to July 9, 2026. This initiative targets shareholders who have not claimed dividends from financial years 2018-19 to 2024-25 or have not updated their KYC details.

Documentation and Contact Information

Shareholders seeking to avail these facilities must submit requisite documents to the company's Registrar and Share Transfer Agent, Camed Corporate Services Limited. The RTA is located at Subramanian Building, 1 Club House Road, Chennai - 600 002, with contact numbers 044-28460390/40020700 and email investor@camedindia.com .

KYC Updates and Dematerialization

The company strongly encourages shareholders holding physical shares to update their KYC details, bank mandates, nomination choices, and contact information. Shareholders must submit appropriate forms including ISR-1, ISR-2, ISR-3, and Form SH-13 as applicable. The company also recommends converting physical shares to dematerialized form for better security and ease of transactions.

All relevant information and campaign details are available on the company's website at www.lgb.co.in , providing shareholders with comprehensive guidance on availing these facilities.