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.
The announcement concerns the Annual General Meeting and dividend declaration, which are important events for shareholders. The fixation of record dates and voting periods directly impacts shareholder participation and entitlement.
The announcement details procedural steps for the upcoming AGM and dividend declaration, which are routine corporate activities. No new financial performance or significant strategic changes were disclosed.
Balmer Lawrie & Co. Ltd. announced the outcome of its Board Meeting held on August 1, 2026. The Board has approved the fixation of the date, time, and venue for the 109th Annual General Meeting (AGM), which will be held in a physical mode on Monday, September 21, 2026, at Williamson Magor Hall, 1st Floor, The Bengal Chamber of Commerce & Industry, Royal Exchange Building, 6, Netaji Subhas Road, Kolkata - 700 001. The Board also approved the Notice of the 109th AGM.
Furthermore, the cut-off date for determining the members eligible to receive the Notice of the 109th AGM and the Annual Report for the Financial Year 2025-26 has been fixed as Friday, August 14, 2026 (end of day). This report will include financial statements (both standalone and consolidated), the Board's Report, and the Statutory Auditors' Report.
The Record Date for the purpose of declaration of final dividend for the Financial Year 2025-26 has been set as Monday, September 14, 2026 (end of day). The remote e-voting period for the 109th AGM will commence on Thursday, September 17, 2026, at 09:00 A.M. and conclude on Sunday, September 20, 2026, at 05:00 P.M. Members registered as of the record date are eligible for e-voting.
The Board's Report for the Financial Year 2025-26 has also received approval. Any dividend declared by the members at the 109th AGM for FY 2025-26 will be paid within 30 days of the AGM to eligible shareholders as per the record date, subject to TDS and other requirements.
What to do with a filing like this
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.