Balmer Lawrie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve (i) Consider the Audited ....
BALMLAWRIE · price
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Balmer Lawrie & Company Ltd, a Government of India Enterprise (CPSE), has intimated exchanges about a Board Meeting on 15th May 2026. The agenda includes consideration of audited financial results (standalone and consolidated) for Q4 and FY ended 31st March 2026, subject to prior Audit Committee review. The Board will also consider recommending a final dividend for FY2026, payable within 30 days of shareholder declaration at the AGM. Additionally, the Board will review DIPAM guidelines on Capital Restructuring, with analysis on possible buyback of shares, issuance of bonus shares, and stock splitting. The trading window for designated persons has been closed from 1st April 2026 and will remain so until 48 hours after results declaration.
This is a routine pre-meeting intimation. The dividend recommendation and potential capital restructuring (buyback/bonus/split) could be positive for shareholders. Actual financial performance and dividend details will be known after the meeting.