Fixation of Date, time and Venue of the 108th Annual General Meeting ( AGM ) and approval of Notice of AGM and other matters
BALMLAWRIE · price
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Awaiting price reaction for this filing.
Balmer Lawrie & Co. Ltd., a Government of India enterprise, has fixed the date for its 108th Annual General Meeting on Tuesday, 23rd September 2025 at 12 noon IST, to be held at Ghanshyam Das Birla Sabhagar in Kolkata. The Board approved the AGM Notice and the Board's Report for FY 2024-25 at its meeting on 5th August 2025. The cut-off date for sending the AGM notice and annual report is 15th August 2025, and the record date for dividend eligibility is 16th September 2025. If a dividend is declared at the AGM, it will be paid within 30 days to shareholders on record as of 16th September 2025, subject to applicable TDS and KYC norms. Remote e-voting will be open from 19th September (9:00 AM) to 22nd September (5:00 PM) 2025.
This is a routine AGM-related administrative filing with no material change to operations, but it signals that the FY25 dividend announcement and AGM voting are approaching, which shareholders should track for potential returns.