Newspaper Publications regarding Notice of the 108th Annual General Meeting (AGM) and E-voting Information, 100 Days Campaign, "Saksham Niveshak" and Special Window for re-lodgement of transfer requests of physical shares
BALMLAWRIE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Balmer Lawrie & Co. Ltd., a Government of India enterprise, has published newspaper advertisements (in Financial Express and Aajkal) covering three shareholder-related items. The 108th Annual General Meeting will be held on Tuesday, 23rd September 2025 at 12:00 noon at Ghanshyam Das Birla Sabhagar, Kolkata. Remote e-voting will be available from 19th September (9:00 AM) to 22nd September (5:00 PM) 2025, with the cut-off date being 16th September 2025. KFin Technologies is the e-voting agency, and Shri Navin Kollari has been appointed as scrutinizer. The 'Saksham Niveshak' campaign runs from 28th July to 6th November 2025, urging shareholders to update KYC and bank details and claim unpaid dividends from FY 2017-18 onwards to prevent transfer to IEPF. A special window from 7th July 2025 to 6th January 2026 allows re-lodgement of rejected physical share transfer requests that were lodged before the 1st April 2019 deadline.
This is a routine compliance filing with no material impact on stock price. Shareholders holding shares as of 16th September 2025 are eligible to vote at the AGM and receive any declared dividends. Investors with unclaimed dividends or pending physical share transfers should act within the specified timelines to avoid losing their assets to the IEPF.