Balmer Lawrie & Co . Ltd., a Mini Ratna Category-I Public Sector Enterprise with diversified business portfolios, has announced its third quarter results for the period ending December 31, 2025. The results were approved by the Board during its meeting held in Kolkata on February 6, 2026, and disclosed under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Quarterly Financial Performance

The company demonstrated steady growth across key financial metrics for the third quarter of FY26. The quarterly performance reflects the company's operational efficiency and strategic business execution.

*Calculated based on 2.02% growth rate

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, Balmer Lawrie & Co. Ltd. maintained its growth trajectory with improved year-over-year performance. The company's diversified business portfolio contributed to sustained revenue growth and operational stability.

*Calculated based on provided figures

Corporate Governance and Compliance

The quarterly results announcement was made in compliance with regulatory requirements under SEBI Listing Regulations. The disclosure was submitted to both the National Stock Exchange of India Limited and BSE Limited, maintaining transparency with stakeholders and the investment community.

Key Corporate Details:

• Company Code (NSE): BALMLAWRIE
• Scrip Code (BSE): 523319
• CIN: L15492WB1924GOI004835
• Board Meeting Date: February 6, 2026
• Results Disclosure Date: February 6, 2026

The results demonstrate Balmer Lawrie & Co. Ltd.'s consistent operational performance and its position as a reliable Mini Ratna Category-I Public Sector Enterprise. The company's diversified business model continues to support steady financial growth across multiple quarters.

Balmer Lawrie & Co . Ltd. has announced significant updates to its corporate governance framework following a Board of Directors meeting held on February 6, 2026. The government enterprise, established in 1867, approved amendments to its Related Party Transactions Policy as part of its ongoing compliance with regulatory requirements.

Board Meeting Details

The Board of Directors convened for an extended session that commenced at 11:30 a.m. and concluded at 04:50 p.m. on February 6, 2026. During this comprehensive meeting, the directors considered and approved the amendment of the company's Related Party Transactions Policy with immediate effect.

Regulatory Compliance Framework

The policy amendment was formulated under Regulation 23(1) of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. This regulation mandates that listed companies establish and maintain comprehensive policies governing transactions with related parties to ensure transparency and protect minority shareholders' interests.

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI Listing Regulations by formally notifying both the National Stock Exchange of India Limited and BSE Limited about this corporate action.

Policy Accessibility and Transparency

Balmer Lawrie & Co. Ltd. has ensured transparency by making the revised Related Party Transactions Policy immediately available to stakeholders. The updated policy document can be accessed on the company's official website at https://www.balmerlawrie.com/governance/codes-and-policies under the governance section for codes and policies.

Company Information

Balmer Lawrie & Co. Ltd., a Government of India Enterprise, operates from its headquarters at 21, Netaji Subhas Road, Kolkata. The company trades on stock exchanges with the company code BALMLAWRIE on NSE and scrip code 523319 on BSE. The notification was signed by Kavita Bhavsar, Company Secretary and Compliance Officer, ensuring proper authorization and compliance with corporate governance standards.