Balmer Lawrie & Company Limited
All news and filings related to Balmer Lawrie & Company Limited.
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Balmer Lawrie Board Meeting on Nov 2 to consider Q2 FY27 results, trading window to remain closed.
Balmer Lawrie's Board will meet on November 2, 2026, to approve Q2 FY27 standalone and consolidated financial results for the period ending September 30, 2026. The trading window remains closed until 48 hours post-results declaration, having reopened from October 1, 2026.
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Balmer Lawrie submits SEBI compliance certificate for Q2 FY27
Balmer Lawrie & Company Limited submitted a compliance certificate for the quarter ended September 30, 2026, as per SEBI regulations. The certificate was issued by the company's Registrar and Share Transfer Agent, KFin Technologies Limited.
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Balmer Lawrie challenges GST penalty order via Writ Petition in Karnataka High Court.
Balmer Lawrie & Company Limited has filed a Writ Petition on October 5, 2026, challenging a GST penalty order from August 17, 2026. The petition concerns alleged discrepancies in GST filings for FY 2020-21, including tax, interest, and penalty demands.
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Balmer Lawrie Files Writ Petition Against GST Penalty Order
Balmer Lawrie & Company Limited filed a Writ Petition on October 5, 2026, at the Karnataka High Court. The petition challenges a GST appellate order dated August 17, 2026, for FY 2020-21, which imposed a penalty on alleged tax and interest demands related to outward supplies and input tax credit.
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Balmer Lawrie Closes Trading Window from Oct 1, 2026, for Q2 FY27 Results
Balmer Lawrie & Company Limited will close its trading window from October 1, 2026. This closure is for designated persons and insiders and will last until 48 hours after the declaration of Q2 and H1 FY27 financial results. The date of the board meeting to approve these results will be announced later.
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Balmer Lawrie Appoints Three New Directors to its Board
Balmer Lawrie appointed Shri Aditya Shekhar Singh as Government Nominee Director until March 8, 2029. Adv. Dominic Tadar and CA Vivek Mittal were appointed as Non-Executive Independent Directors for three years from August 18, 2026. These appointments were approved at the 109th AGM on September 21, 2026.
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Balmer Lawrie's 109th AGM: All resolutions passed including dividend and director appointments
Balmer Lawrie & Company Limited's 109th AGM on September 21, 2026, saw all resolutions pass. Key approvals included adopting FY26 financial statements, declaring a final dividend, re-appointing a director, fixing auditor remuneration, and appointing new directors Shri Aditya Shekhar Singh, Adv. Dominic Tadar, and CA Vivek Mittal.
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Balmer Lawrie Holds 109th AGM; FY26 Net Turnover at ₹2,784 Crore, Up 8.03%
Balmer Lawrie & Co. Ltd. held its 109th AGM on September 21, 2026. For FY 2025-26, Net Turnover was ₹2,784.59 Crore, an 8.03% increase. Profit Before Tax (PBT) rose to ₹330.87 Crore. Reserves and Surplus stood at ₹1,384.48 Crore as of March 31, 2026. The company highlighted strong performance in its Travel & Vacations and Logistics businesses.
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Balmer Lawrie Concludes 109th AGM on Sep 21, 2026; Discusses FY26 Results, Dividend
Balmer Lawrie's 109th AGM was held on September 21, 2026. The company reviewed FY26 financial results and declared a final dividend. Key appointments included Shri Aditya Shekhar Singh as Government Nominee Director, and Adv. Dominic Tadar and CA Vivek Mittal as Non-Executive Independent Directors.
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Balmer Lawrie Board Notes Fines for Listing Norm Non-Compliance for Q1 FY27
Balmer Lawrie's Board noted fines from BSE and NSE for non-compliance with listing regulations for Q1 FY27. The company attributes these issues to factors beyond its control, stemming from board composition directives. Representations for fine waivers have been submitted to the stock exchanges.
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Balmer Lawrie Appoints KPMG as Internal Auditor for FY27-29
Balmer Lawrie & Company Limited appointed KPMG Assurance and Consulting Services LLP as its Internal Auditor. The appointment is for FY 2026-27, FY 2027-28, and FY 2028-29. The decision was made by the Board of Directors on September 16, 2026.
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Balmer Lawrie Announces 109th AGM on Sept 21, 2026; E-voting from Sept 17-20
Balmer Lawrie & Co. Ltd. will hold its 109th AGM on September 21, 2026. Remote e-voting is open from September 17 to September 20, 2026. Shareholders of record on September 14, 2026, are eligible to vote. Dividend payments will be made electronically to eligible shareholders.
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Balmer Lawrie fined ₹14.2 Lakh by NSE for board composition non-compliance
Balmer Lawrie was fined ₹14.2 lakh by NSE for non-compliance with board composition rules for the quarter ended June 30, 2026. Violations included a lack of independent and woman directors. The company attributes this to factors beyond its control and has requested a waiver.
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Balmer Lawrie announces 109th AGM on Sep 21; proposes ₹4.25 dividend
Balmer Lawrie & Company Limited will hold its 109th AGM on September 21, 2026. The company proposes a final dividend of ₹4.25 per equity share for FY 2025-26. The AGM will also address the adoption of audited financial statements and board appointments.
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Balmer Lawrie fined ₹14.2 Lakhs by BSE for non-compliance
Balmer Lawrie & Company Limited was fined ₹14.2 Lakhs by BSE for non-compliance with Listing Regulations. This was due to a lack of required directors, including an Independent Woman Director. The company attributes this to factors beyond its control and has requested a waiver.
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Balmer Lawrie Announces Special Window for Dematerialization of Securities
Balmer Lawrie & Company Limited has opened a special one-year window for the dematerialization of physical securities. The window is effective from February 5, 2026, to February 4, 2027. This facilitates shareholders in converting their physical shares to demat form.
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Balmer Lawrie Appoints Adv. Dominic Tadar & CA Vivek Mittal as Independent Directors
Balmer Lawrie appointed Adv. Dominic Tadar and CA Vivek Mittal as Additional Non-Executive Independent Directors. The appointments are effective immediately, pending shareholder approval at the 109th AGM. Adv. Tadar has 22 years of legal experience, while CA Mittal brings over 30 years in finance and taxation.
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Balmer Lawrie Appoints Adv. Dominic Tadar & CA Vivek Mittal as Independent Directors
Balmer Lawrie appointed Adv. Dominic Tadar and CA Vivek Mittal as Additional Independent Directors. Their appointments are effective immediately, pending shareholder approval at the 109th AGM. The company will revise its AGM notice and annual report to reflect these changes.
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Balmer Lawrie fined ₹18.28 crore by GST Dept for FY21 tax discrepancies
Balmer Lawrie & Company Limited has been ordered to pay ₹18.28 crore by the GST department for FY21. The demand includes ₹8.81 crore tax, ₹8.59 crore interest, and ₹0.88 crore penalty due to alleged discrepancies in outward supplies and reverse charge mechanism. The company is reviewing further legal options.
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Balmer Lawrie Q1 FY27 Net Profit Rises 3.09% to ₹57.66 Crore
Balmer Lawrie reported Q1 FY27 results with net total income up 9.82% to ₹752.54 crore. Profit Before Tax increased by 4.98% to ₹79.12 crore. Net profit (PAT) rose 3.09% to ₹57.66 crore for the quarter ended June 30, 2026.
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Balmer Lawrie Fixes Sept 21 for 109th AGM; Sept 14 Record Date for Dividend
Balmer Lawrie's 109th AGM is scheduled for September 21, 2026. The record date for dividend declaration for FY 2025-26 is September 14, 2026. E-voting will be open from September 17 to September 20, 2026. The cut-off date for the AGM notice is August 14, 2026.
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Balmer Lawrie Announces 109th AGM on Sep 21, Sets Record Date for Dividend
Balmer Lawrie's Board approved the 109th AGM on September 21, 2026. The cut-off date for the annual report is August 14, 2026. The record date for final dividend declaration for FY 2025-26 is September 14, 2026. E-voting is from September 17-20, 2026.
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Balmer Lawrie Q1 FY27 Results: Revenue ₹7,525 Crore, Profit ₹576 Crore
Balmer Lawrie reported standalone revenue of ₹752.54 crore and profit after tax of ₹576.61 crore for Q1 FY27. Consolidated revenue was ₹759.36 crore, with profit after tax attributable to parent owners at ₹714.11 crore. The results were approved by the Board on August 1, 2026.
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Balmer Lawrie Q1 FY27 Unaudited Results Approved; AGM Scheduled for Sep 21
Balmer Lawrie & Co. Ltd. approved its Q1 FY27 unaudited financial results on August 1, 2026. The 109th AGM is scheduled for September 21, 2026. The record date for dividend declaration is September 14, 2026, with e-voting from September 17-20, 2026.
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Balmer Lawrie: Notice for Transfer of Equity Shares to IEPF Authority
Balmer Lawrie will transfer unclaimed shares and dividends from FY 2018-19 to the IEPF Authority by October 25, 2026. Shareholders must claim unpaid dividends by this date. Details of affected shareholders are on the company's website. Updating PAN and KYC is also requested for physical shareholders.
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Balmer Lawrie: Notice on Transfer of Equity Shares to IEPF Authority
Balmer Lawrie will transfer unclaimed equity shares, linked to unpaid FY 2018-19 dividends, to the IEPF Authority by October 25, 2026. Shareholders must claim dividends/shares before this date. Details are on the company website. Unclaimed dividends from FY 2018-19 onwards are subject to this transfer.
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Balmer Lawrie Appoints Rakesh Ranjan Choudhary as VP (E&P)
Balmer Lawrie & Company Limited appointed Rakesh Ranjan Choudhary as Vice President (E&P) effective July 17, 2026. Choudhary, who has 12 years of experience with the company, will serve until December 31, 2035. He holds a degree in Civil Engineering and leads the Engineering & Projects Department.
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Balmer Lawrie Board Meeting on Aug 1 to Approve Q1 FY27 Results
Balmer Lawrie will hold a Board Meeting on August 1, 2026, to approve Unaudited Financial Results for Q1 FY27 ended June 30, 2026. The trading window for designated persons remains closed from July 15, 2026, until 48 hours post-results declaration.
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Balmer Lawrie & Co. Ltd. Submits SEBI Regulation 74(5) Certificate for Q1 FY27
Balmer Lawrie & Company Limited submitted its quarterly compliance certificate for Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended June 30, 2026, and was issued by the company's Registrar and Share Transfer Agent, KFin Technologies Limited.
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Balmer Lawrie Senior Vice President (Technical) Shri Amitava Bandyopadhyay to Cease on July 1, 2026
Balmer Lawrie & Co. Ltd. announced that Shri Amitava Bandyopadhyay, Senior Vice President (Technical), will cease his role due to superannuation. This change in senior management will be effective from July 1, 2026. The company has informed the stock exchanges as per SEBI regulations.
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Balmer Lawrie Board Reviews Fines for Listing Regulation Non-Compliance
Balmer Lawrie's Board of Directors met on June 27, 2026, to discuss fines from BSE and NSE for non-compliance with listing regulations for the quarter ending March 31, 2026. The company cited factors beyond its control related to board composition due to its PSU status. Representations for fine waivers have been submitted.
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Balmer Lawrie Announces Trading Window Closure from July 1, 2026
Balmer Lawrie & Company Limited will close its trading window from July 1, 2026. The closure is for designated persons and insiders and will last until 48 hours after the announcement of Q1 FY27 financial results. The Board Meeting date for results will be announced later.
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Balmer Lawrie Announces Special Window for Security Transfers & Dematerialization
Balmer Lawrie & Co. Ltd. is implementing a special window for physical security transfers and dematerialization from February 5, 2026, to February 4, 2027. They are also launching the "Saksham Niveshak" campaign from April 1, 2026, to July 9, 2026.
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Balmer Lawrie Publishes Hindi Newspaper Notice on Security Transfer Window and Investor Campaign
Balmer Lawrie & Co. Ltd. announced a special window for security transfer and dematerialization from Feb 5, 2026, to Feb 4, 2027. Additionally, the "Saksham Niveshak" campaign runs from Apr 1, 2026, to Jul 9, 2026. A Hindi newspaper publication details these initiatives.
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Balmer Lawrie: Special Window for Physical Securities & Saksham Niveshak Campaign
Balmer Lawrie opens a special window from Feb 5, 2026, to Feb 4, 2027, for physical security transfers and dematerialization. The 'Saksham Niveshak' campaign runs from Apr 1, 2026, to Jul 9, 2026, for KYC updations and shareholder engagement to prevent dividend transfer to IEPF.
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Balmer Lawrie Appoints Sushil Dugar as Senior Vice President (Digital Transformation)
Balmer Lawrie & Company Limited appointed Sushil Dugar as Senior Vice President (Digital Transformation and New Initiatives). The appointment is effective June 17, 2026, with a term until December 31, 2031. This change reflects a shift in his role within the company.
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Balmer Lawrie fined ₹7.5 Lakhs by NSE for Listing Non-Compliance
Balmer Lawrie & Company Limited was fined ₹7.5 Lakhs by NSE for non-compliance with listing regulations for the quarter ended March 31, 2026. The non-compliance pertains to board composition, including the lack of independent and woman directors. The company attributes this to factors beyond its control and has requested a waiver.
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Balmer Lawrie Fined ₹7.5 Lakhs by BSE for Listing Norm Violations
Balmer Lawrie & Co. Ltd. was fined ₹7,50,480 by BSE for violating listing regulations during Q4 FY26. Non-compliance included a lack of independent directors and insufficient non-executive directors on the board. The company attributes this to factors beyond its control and has sought a waiver.
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Balmer Lawrie: Sushil Dugar Ceases to Be Part of Senior Management
Balmer Lawrie announced that Shri Sushil Dugar ceased to be part of the senior management, effective 19th May, 2026, due to his change in role from Chief Operating Officer (Logistics Services) to Officer on Special Duty.
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Balmer Lawrie FY26 Income Up 21.56% to ₹791 Cr in Q4; Recommends 42.50% Final Dividend
Balmer Lawrie reported a 21.56% increase in Q4 FY26 total income to ₹791.28 crore. Full-year net income grew 8.03% to ₹2784.60 crore. The Board recommended a final dividend of 42.50% for FY26, adding to the interim dividend paid in March 2026.
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Balmer Lawrie Board Decides Against Recommending Bonus Shares
Balmer Lawrie's Board of Directors has decided against recommending the issue of bonus shares. The decision was made on May 17, 2026, after reviewing guidelines for capital restructuring of CPSEs issued by the Ministry of Finance.
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Balmer Lawrie Recommends ₹4.25 Dividend Per Share for FY26
Balmer Lawrie & Company Limited's Board of Directors has recommended a dividend of ₹4.25 per equity share for FY26. The dividend is subject to shareholder approval at the ensuing AGM and will be paid within 30 days of declaration.
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Balmer Lawrie Q4 FY26: Profit ₹905 Crore, Revenue ₹7,913 Crore
Balmer Lawrie reported Q4 FY26 profit of ₹905 crore on revenue of ₹7,913 crore. Full-year FY26 profit reached ₹2,457 crore on revenue of ₹2,785 crore. The company made an additional impairment provision of ₹1,015.25 Lakhs for its subsidiary VPLPL.
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Balmer Lawrie Q4 FY26 Results: Revenue ₹7,912 Crore, Profit ₹905 Crore
Balmer Lawrie reported Q4 FY26 revenue of ₹791.28 Crore and profit before tax of ₹120.79 Crore. For FY26, revenue was ₹2,784.60 Crore and profit before tax was ₹330.87 Crore. The company made an additional impairment provision of ₹10.15 Crore for its subsidiary VPLPL.
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Balmer Lawrie Board Meeting Adjourned to May 17th for Financial Results, Dividend, Buyback
Balmer Lawrie's Board Meeting adjourned to May 17th, 2026, to consider audited financial results for FY26 and recommend final dividend. Discussions on share buyback, bonus issue, and stock split may also occur. The trading window remains closed until May 19th, 2026.
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Balmer Lawrie Board to Reconvene on May 17 to Approve ERM Policy Amendment
The Board of Directors of Balmer Lawrie & Co. Ltd. has approved an amendment to its Enterprise Risk Management (ERM) Policy. The Board meeting, which commenced on May 15, 2026, was adjourned and will resume on May 17, 2026, to finalize the approval. The amended policy will be effective immediately.
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Balmer Lawrie Board Meeting Adjourned, Code of Conduct Amendment on Agenda
Balmer Lawrie's Board meeting, which commenced on May 15, 2026, has been adjourned to May 17, 2026. The board will consider and approve an amendment to the Code of Conduct for Board Members and Designated Personnel. The amended code will be effective immediately and available on the company website.
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Balmer Lawrie Board Meeting Adjourned to May 17; FY26 Results, Dividend, Buyback on Agenda
Balmer Lawrie's Board Meeting adjourned to May 17, 2026, to consider FY26 audited financial results and final dividend. Discussions may include share buyback, bonus shares, and stock split. Trading window remains closed until May 19, 2026.
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Balmer Lawrie Board Meeting on May 15 to Consider FY26 Results, Final Dividend, and Capital Restructuring
Balmer Lawrie will hold a Board Meeting on May 15, 2026, to consider audited standalone and consolidated financial results for FY26. The Board will also decide on recommending a final dividend and deliberate on capital restructuring options including buyback, bonus shares, and stock splits.
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Balmer Lawrie & Co. Ltd. Files SEBI Compliance Certificate for Q4 FY26
Balmer Lawrie & Company Limited has filed a compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate, issued by KFin Technologies Limited, confirms the processing of dematerialized securities.
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