Balmer Lawrie & Company Management Change
Balmer Lawrie & Company Ltd appointed Shri Aditya Shekhar Singh, Adv. Dominic Tadar, and CA Vivek Mittal as directors following approval at its 109th Annual General Meeting.
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Balmer Lawrie & Company Ltd appointed Shri Aditya Shekhar Singh, Adv. Dominic Tadar, and CA Vivek Mittal as directors following approval at its 109th Annual General Meeting.
Balmer Lawrie's 109th AGM press release reported FY2025-26 net turnover of Rs.2,784.60 Crore and profit before tax of Rs.330.87 Crore, citing robust operational performance.
Balmer Lawrie & Co. Ltd. held its 109th Annual General Meeting on September 21, 2026. Shareholders considered ordinary and special business resolutions proposed in the agenda.
Balmer Lawrie's board noted exchange fines for LODR non-compliance for the quarter ended 30 June 2026 and confirmed its waiver representations. No fine amount is disclosed in this filing.
Balmer Lawrie's board appointed KPMG Assurance and Consulting Services LLP as internal auditor for FY 2026-27 to 2028-29. The three-year appointment is subject to yearly review.
Balmer Lawrie & Co. Ltd. has filed its Business Responsibility and Sustainability Report for the financial year 2025-26, covering company disclosures and operational details.
Balmer Lawrie & Co. Ltd. has issued a notice for its 109th Annual General Meeting scheduled for September 21, 2026. The meeting will address financial adoption and dividends.
Balmer Lawrie received a Rs. 14.20 Lakh fine from BSE for non-compliance with board composition norms during the quarter ended June 2026.
Balmer Lawrie & Co. has appointed Adv. Dominic Tadar and CA Vivek Mittal as Additional Non-Executive Independent Directors, effective August 18, 2026.
Balmer Lawrie received a GST demand order for ₹18.28 Crore covering tax, interest, and penalty for FY 2020-21. The company is evaluating further legal remedies.
Balmer Lawrie released its Q1 financial highlights, reporting a total income of Rs. 752.54 crore and a net profit of Rs. 57.66 crore for the quarter.
Balmer Lawrie & Company Limited recommended a final dividend of ₹4.25 per equity share for the financial year 2025-26. The payment is scheduled by October 20, 2026.
Balmer Lawrie & Co. Ltd. announced the date, time, and venue for its 109th AGM, scheduled for September 21, 2026. It also set record dates for dividend eligibility.
Balmer Lawrie & Company Ltd reported revenue from operations of ₹748.7 Cr (+10.0% YoY) and net profit of ₹70.9 Cr (+5.2% YoY) for Q1 FY27.
Balmer Lawrie & Co. Ltd. has appointed Shri Rakesh Ranjan Choudhary as Vice President (E&P) and part of its senior management, effective 17th July 2026.
Balmer Lawrie & Company Ltd has filed its quarterly shareholding pattern for the period ending June 30, 2026, as per regulatory requirements.
Balmer Lawrie & Co. Ltd. scheduled a board meeting for August 1, 2026. The board will consider standalone and consolidated unaudited financial results for Q1 FY2026-27.
Balmer Lawrie submitted a revised auditor's report for FY2026, superseding the May 2026 version. The revision addresses observations from the Comptroller and Auditor General of India.
Balmer Lawrie & Co. Ltd. announced Shri Amitava Bandyopadhyay will step down as Senior Vice President (Technical) on 1 July 2026. The change is disclosed under Regulation 30.
Balmer Lawrie responded to BSE and NSE regarding fines for Listing Regulation non-compliance. The Board attributed the lapses to government-directed board composition.
Balmer Lawrie faced a ₹0.08 Crore fine from NSE for non-compliance with board composition norms. The company is seeking a waiver citing its PSU status.
Balmer Lawrie & Company filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report notes historical non-compliances regarding board and committee compositions.
BSE Limited imposed a ₹0.08 Crore fine on Balmer Lawrie for board composition non-compliance. The company is seeking a waiver as director appointments are government-controlled.
Balmer Lawrie & Company announced that Sushil Dugar ceased to be part of Senior Management effective May 19, 2026. This follow his role transition to Officer on Special Duty.
Shri Sushil Dugar transitioned from COO to Officer on Special Duty effective May 19, 2026. He subsequently ceased to be part of the senior management team.
Balmer Lawrie reported FY 2025-26 net income of ₹2784.60 Crore, up 8.03% year-on-year. The Board recommended a total dividend of 85% for the year.
Balmer Lawrie's Board decided against recommending a split of equity share capital. The decision follows deliberation on government guidelines for capital restructuring of CPSEs.
Balmer Lawrie's Board decided against a share buyback following capital restructuring deliberations. The company remains compliant with Ministry of Finance guidelines for CPSEs.
Balmer Lawrie's Board decided not to recommend a bonus share issue after evaluating capital restructuring guidelines. The meeting concluded on May 17, 2026.
Balmer Lawrie recommended a dividend of Rs.4.25 per equity share for FY 2025-26. Totaling ₹72.68 Crore, payments will conclude within thirty days of shareholder approval.