Balmer lawrie & co . Ltd., a Government of India enterprise, has formally notified stock exchanges about its upcoming board meeting scheduled for February 6, 2026. The meeting will primarily focus on approving the company's unaudited financial results for the third quarter and nine months ended December 31, 2025.

Board Meeting Details

The board meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will address the following key agenda items:

Trading Window Restrictions

The company has implemented trading window closure measures in compliance with insider trading regulations. As per the company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, specific restrictions are in place:

• Closure Date: January 1, 2026
• Affected Parties: Designated persons and their immediate relatives, plus insiders
• Duration: Until 48 hours after financial results declaration
• Previous Intimation: December 24, 2025

Regulatory Compliance

Balmer Lawrie & Co. Ltd. has ensured full compliance with regulatory requirements by notifying both major stock exchanges. The company trades under the following identifiers:

Company Information

Established since 1867, Balmer Lawrie & Co. Ltd. operates as a Government of India enterprise with its registered office located at 21, Netaji Subhas Road, Kolkata. The company secretary and compliance officer, Kavita Bhavsar, has signed the official communication dated January 27, 2026.

The detailed notice regarding the board meeting and trading window closure is available on the company's official website at www.balmerlawrie.com , ensuring transparency and accessibility for all stakeholders.

Balmer Lawrie & Co Ltd., a government of India enterprise, has disclosed significant changes in its senior management structure, particularly within its travel and vacation business segments. The company announced these organizational shifts through a regulatory filing, demonstrating its commitment to transparency and adherence to listing regulations.

Key Management Changes

These changes in senior management designations are set to take effect from October 15, 2025, with both appointments carrying a term of 1.29 years. This restructuring appears to be part of Balmer Lawrie's strategy to streamline its travel and vacation business operations.

Implications for the Company

The realignment of senior management roles, particularly the consolidation of travel and vacations under one Chief Operating Officer, suggests that Balmer Lawrie may be looking to create more synergy between these closely related business segments. By bringing both travel and vacations under Ashok Kumar Gupta's purview, the company could be positioning itself for more coordinated strategies and potentially improved operational efficiency in these areas.

Regulatory Compliance

It's worth noting that this disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. This adherence to regulatory standards underscores Balmer Lawrie's commitment to corporate governance and transparency in its operations.

As a government enterprise, Balmer Lawrie's organizational changes may reflect broader strategic directions or policy shifts. The specific motivations behind these management changes and their potential impact on the company's future performance remain to be seen.