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.
The AGM and dividend record date are important events for shareholders, impacting their voting rights and eligibility for dividends.
The announcement pertains to routine corporate actions like the AGM schedule and dividend record date, with no significant positive or negative financial implications disclosed.
Balmer Lawrie & Co. Ltd. announced that its 109th Annual General Meeting (AGM) will be held in physical mode on Monday, 21st September, 2026, at Williamson Magor Hall, Kolkata. The Board of Directors has approved the Notice for the 109th AGM.
The cut-off date for determining the members eligible to receive the AGM notice and the Annual Report for the Financial Year 2025-26 has been set as Friday, 14th August, 2026. The record date for the purpose of declaring the final dividend for FY 2025-26 has been fixed as Monday, 14th September, 2026.
The remote e-voting period for the 109th AGM will commence on Thursday, 17th September, 2026, at 09:00 A.M. and conclude on Sunday, 20th September, 2026, at 05:00 P.M. Members registered as of Monday, 14th September, 2026, will be eligible to vote. The Board's Report for FY 2025-26 has also been approved. If declared by the members, the dividend for FY 2025-26 will be paid within 30 days of the AGM to eligible shareholders as of the record date.
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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.