Intimation regarding adjournment of Board Meeting of the Company held on 15th May, 2026 and Closure of Trading Window
BALMLAWRIE · price
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Balmer Lawrie's Board Meeting scheduled for May 15, 2026 was adjourned because Statutory Auditors needed more time to finalize their report. The meeting will resume on May 17, 2026 (Sunday) to consider three key agenda items: (1) Audited Financial Results for Q4 and FY ended March 31, 2026, (2) Recommendation of final dividend for FY 2025-26, and (3) Review of DIPAM guidelines on capital restructuring, which may involve deliberations on share buyback, bonus shares, and stock splitting. The trading window remains closed for designated persons since April 1, 2026, and will reopen 48 hours after the financial results are declared (expected by May 19, 2026).
Investors should note that Q4 and FY 2026 results along with any dividend announcement will be disclosed after May 17, 2026. The mention of potential capital restructuring (buyback, bonus, split) could signal significant corporate action if approved.