Balmer Lawrie Investments Ltd. , a Government of India Enterprise, has announced its financial results, showcasing strong performance across its diverse business segments.

Financial Highlights

Balmer Lawrie Investments reported the following consolidated results:

• Total revenue increased to ₹6.83 billion from ₹6.40 billion year-over-year
• Consolidated net profit rose to ₹447 million compared to ₹412 million in the same period last year

Segment-wise Performance

The company operates across multiple segments, each contributing significantly to its overall growth:

Corporate Governance

The Board of Directors, at its meeting, made several key decisions:

1. Annual General Meeting: The 24th AGM is scheduled for September 23, at 4:00 P.M. at Ghanshyam Das Birla Sabhagar, Kolkata.

2. Dividend Consideration: The Record Date for dividend declaration, if approved at the AGM, is set for September 16.

3. E-voting Schedule: Remote e-voting for the AGM will be available from September 19 to September 22.

4. Secretarial Auditor Appointment: M/s. Minu Tulsian & Co., Company Secretaries, has been appointed as the Secretarial Auditor for five consecutive financial years, subject to shareholders' approval.

Regulatory Compliance

The company addressed concerns regarding non-compliance with certain SEBI regulations for the quarter ended March 31. Balmer Lawrie Investments, being a Central Public Sector Enterprise, explained that the composition of its Board of Directors is dependent on directives from the Ministry of Petroleum and Natural Gas, Government of India. The company has made representations to the stock exchange for waiver of the imposed fines, citing factors beyond its control.

Balmer Lawrie Investments' strong performance, coupled with its proactive approach to corporate governance and regulatory compliance, positions the company well for continued growth.

Balmer Lawrie Investments Ltd. , a Government of India Enterprise, has announced a crucial board meeting scheduled for May 21, 2025, to discuss several significant matters that could potentially impact its shareholders.

Key Agenda Items

The company's board of directors will convene to deliberate on the following important issues:

1. Q4 and FY2025 Financial Results: The board will review and consider the audited financial results, both standalone and consolidated, for the fourth quarter and the financial year ended March 31, 2025.

2. Dividend Recommendation: Directors will discuss the possibility of recommending a dividend on the company's equity shares for the financial year 2024-25.

3. Share Buyback Program: The board will analyze and deliberate on a potential share buyback program.

4. Bonus Shares: Consideration will be given to the possible issuance of bonus shares.

5. Stock Split Evaluation: The board will evaluate the possibility of a stock split.

Shareholder Return Enhancement Methods

In addition to the previously mentioned agenda items, the board will consider various shareholder return enhancement methods, including:

• Share buyback
• Bonus issue
• Stock split
• Dividend declaration

These considerations will be made alongside the announcement of financial results.

Compliance with DIPAM Guidelines

These discussions are part of a broader review of compliance with the Consolidated Guidelines on general principles and mechanism for Capital Restructuring of Central Public Sector Enterprises (CPSEs). These guidelines were issued by the Department of Investment & Public Asset Management (DIPAM), Ministry of Finance.

Trading Window Closure

In line with regulatory requirements and the company's internal policies, Balmer Lawrie Investments has announced that the trading window for designated persons, their immediate relatives, and insiders will remain closed. The closure, which began on April 1, 2025, will continue until 48 hours after the declaration of the financial results for Q4 and FY2025.

Shareholder Implications

If approved, these corporate actions could have significant implications for shareholders:

• A dividend would provide immediate returns to shareholders.
• A share buyback could potentially increase the stock's value by reducing the number of outstanding shares.
• Bonus shares would increase shareholders' holdings without additional cost.
• A stock split could improve liquidity by making shares more affordable to a broader range of investors.

Investors and market watchers will be keenly awaiting the outcome of this board meeting, as the decisions made could significantly impact Balmer Lawrie Investments' capital structure and shareholder value.

The company has stated that further details of the board meeting and its outcomes will be available on their official website: www.blinv.com .