Balmer Lawrie Investments Management Change
Balmer Lawrie Investments Ltd has appointed Shri Aditya Shekhar Singh and Shri Romon Sebastian Louis as Government Nominee Directors, following approval at the AGM.
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Balmer Lawrie Investments Ltd has appointed Shri Aditya Shekhar Singh and Shri Romon Sebastian Louis as Government Nominee Directors, following approval at the AGM.
Balmer Lawrie Investments Ltd held its 25th Annual General Meeting on September 21, 2026. The proceedings covered six ordinary and special business resolutions for member approval.
Balmer Lawrie Investments Ltd will hold its 25th Annual General Meeting on September 21, 2026. The agenda includes financial statement adoption and dividend declaration.
BSE Limited imposed a fine of ₹0.10 Crore on Balmer Lawrie Investments Ltd for non-compliance with board composition regulations for the quarter ended June 30, 2026.
Balmer Lawrie Investments recommended a final dividend of Rs. 2.27 per equity share for the financial year 2025-26. The record date is September 14, 2026.
The Board discussed BSE fines for non-compliance with listing regulations, noting that board composition is controlled by the government, and reaffirmed their request for a waiver.
Balmer Lawrie Investments Ltd. scheduled its 25th AGM for September 21, 2026, and set the dividend record date for September 14, 2026.
Balmer Lawrie Investments Ltd. announced the appointment of Shri Aditya Shekhar Singh and Shri Romon Sebastian Louis as Directors, replacing two outgoing Government Nominee Directors.
Balmer Lawrie Investments Ltd reported revenue from operations of ₹751.1 Cr (+9.9% YoY) and net profit of ₹72.6 Cr (+4.6% YoY) for Q1 FY27.
Balmer Lawrie Investments Ltd has scheduled a board meeting for August 13, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026.
The company submitted its quarterly shareholding pattern for the quarter ended June 30, 2026, as required under SEBI Regulation 31(1)(b).