Balmer Lawrie Investments Ltd has announced that its Board of Directors will convene on February 13, 2026, to consider and approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The Government of India enterprise communicated this development to BSE Limited through an official intimation dated January 27, 2026.

Board Meeting Details

The scheduled board meeting will address multiple key agenda items as outlined in the company's regulatory filing:

Trading Window Restrictions

In compliance with regulatory requirements, Balmer Lawrie Investments Ltd has implemented trading window restrictions for designated persons. The company's trading window closure follows the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading restrictions are implemented under the company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons," which was framed pursuant to SEBI regulations.

Regulatory Compliance

The board meeting intimation has been issued in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has ensured proper disclosure to BSE Limited, where its shares are listed under scrip code 532485.

The official notice is also available on the company's website at www.blinv.com , ensuring transparency and accessibility for all stakeholders. The intimation was signed by Abhishek Lahoti, Company Secretary & Compliance Officer, maintaining proper corporate governance standards.

Balmer Lawrie Investments Ltd , a prominent player in the Indian financial landscape, has made a significant announcement regarding its dividend payout for the fiscal year 2024. The company's Board of Directors has put forward a recommendation that could bring cheer to its shareholders.

Dividend Recommendation

The Board of Directors of Balmer Lawrie Investments Ltd has recommended a dividend of Rs. 18.00 per equity share for the financial year concluded on March 31, 2024. This recommendation applies to the company's total of 2,21,97,269 equity shares.

Shareholder Approval and Payment Timeline

It's important to note that this dividend proposal is subject to shareholder approval, which will be sought at the upcoming Annual General Meeting (AGM). The company has stated that if the shareholders give their nod to this recommendation, the dividend will be disbursed within 30 days from the date of declaration at the AGM.

Implications for Shareholders

If approved, this dividend payout could represent a significant return for the company's shareholders. With 2,21,97,269 equity shares eligible for the dividend, the total payout would amount to approximately Rs. 39.95 crores (2,21,97,269 * Rs. 18.00).

The proposed dividend reflects on the company's financial performance for the year ended March 31, 2024, and its commitment to delivering value to its shareholders. However, investors should keep in mind that the final decision rests with the shareholders at the upcoming AGM.

Shareholders and potential investors are advised to keep an eye out for the announcement of the AGM date and the subsequent results, as these will determine the final approval and timing of the dividend payout.