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.
The AGM announcement and dividend proposal are important for shareholders, impacting their voting rights and potential returns. The appointment of directors also has a governance impact.
The announcement is a routine corporate communication regarding the Annual General Meeting and dividend declaration, with no significant positive or negative financial news.
Balmer Lawrie & Company Limited has announced its 109th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:30 a.m. IST, at Williamson Magor Hall, Kolkata. The meeting agenda includes the consideration and adoption of the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2026, along with the Board and Auditor reports.
Shareholders will also vote on the declaration of a final dividend of ₹4.25 per equity share for the Financial Year 2025-26. The appointment of Shri Abhijit Ghosh as a Director retiring by rotation and the fixation of remuneration for the Statutory Auditors for FY 2026-27 are also on the agenda.
Key special business items include the appointment of Shri Aditya Shekhar Singh as Government Nominee Director, and the appointment of Adv. Dominic Tadar and CA Vivek Mittal as Non-Executive Independent Directors. The notice of the AGM and the Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report, have been made available on the company's website and the e-voting agency's website.
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Balmer Lawrie & Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Balmer Lawrie & Company Limited. Read the original for the full detail.