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.
The AGM announcement is important for shareholders as it pertains to voting rights, company governance, and dividend distribution, which are material to their investment.
The announcement is a routine corporate communication regarding the Annual General Meeting and related voting procedures and dividend information. It does not contain any new financial results or significant business developments that would impact the sentiment.
Balmer Lawrie & Co. Ltd. has announced the details for its 109th Annual General Meeting (AGM), which will be held on Monday, September 21, 2026, at 11:30 a.m. IST. The meeting will take place at Williamson Magor Hall, 1st Floor, The Bengal Chamber of Commerce & Industry, Royal Exchange Building, 6, Netaji Subhas Road, Kolkata.
The Notice of the 109th AGM, including e-voting instructions, attendance slip, proxy form, and route map, along with the Annual Report for the Financial Year 2025-26, was dispatched on Friday, August 28, 2026. Shareholders of record as of Friday, August 14, 2026, received these documents electronically for those with registered email addresses, and through permitted modes for others.
The company is providing members with the facility to vote electronically through remote e-voting. The remote e-voting period 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 holding shares as of the cut-off date, Monday, September 14, 2026, are eligible to cast their votes. The facility for voting will also be available during the AGM for those attending who have not cast their votes remotely.
Information regarding dividend payment indicates that shareholders on record as of Monday, September 14, 2026, will receive dividends within 30 days of declaration at the AGM. Shareholders holding shares in physical form and who have not updated their PAN, contact details, and specimen signature are advised that dividend payments will be made electronically only after furnishing these details, effective April 1, 2024.
A plain-language summary of a public exchange filing by Balmer Lawrie & Company Limited. Read the original for the full detail.