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.
The passing of resolutions related to financial statements, dividends, and board appointments are significant for the company's governance and shareholder returns.
All resolutions, including dividend declaration and director appointments, were passed, indicating smooth governance and shareholder approval.
Balmer Lawrie & Company Limited announced the voting results of its 109th Annual General Meeting (AGM) held on September 21, 2026. All resolutions presented at the meeting were passed with the requisite majority through a combination of remote e-voting and electronic voting during the AGM.
The resolutions included the adoption of the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2026, the declaration of a final dividend for the same financial year, the re-appointment of Shri Abhijit Ghosh as a Director, the fixation of remuneration for Statutory Auditors for FY 2026-27, and the appointment of Shri Aditya Shekhar Singh and Adv. Dominic Tadar as Government Nominee Director and Non-Executive Independent Director, respectively. Additionally, CA Vivek Mittal was appointed as a Non-Executive Independent Director.
The meeting commenced at 11:30 AM IST and concluded at 1:37 PM IST at the Williamson Magor Hall, Kolkata. The voting results and the Consolidated Scrutinizer's Report are 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.