Submission of 108th AGM Notice and Annual Report for FY 2024-25 of Balmer Lawrie 7 Co. Ltd.
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Balmer Lawrie, a Government of India Enterprise under the Ministry of Petroleum and Natural Gas, has filed the Notice for its 108th Annual General Meeting scheduled for Tuesday, 23rd September, 2025 at 12:00 Noon IST in Kolkata, along with the Annual Report for FY 2024-25. The Board has recommended a dividend of Rs. 8.50 per equity share (face value Rs. 10) on 17,10,03,846 shares, with the record date set as 16th September, 2025. Key agenda items include adoption of audited financial statements (standalone and consolidated), re-appointment of Shri Saurav Dutta as Director, and approval of remuneration for Statutory Auditors for FY 2025-26. Special business includes appointment of two Non-Executive Independent Directors (Shri Harishkumar Joshi and Dr. Vandana Minda Heda), one new Government Nominee Director (Shri Rajeev Kumar), one Wholetime Director (Shri Romon Sebastian Louis), and approval of terms for CMD Shri Adhip Nath Palchaudhuri. M/s. MR & Associates has been appointed as Secretarial Auditor for FY 2025-26 to FY 2029-30, and cost auditor remuneration has been ratified for multiple years.
Shareholders will receive a Rs. 8.50 per share dividend (subject to declaration at AGM), with a record date of 16th September, 2025. Multiple board changes signal governance restructuring typical of a government enterprise, and the IEPF transfer of Rs. 68.98 lakhs in unclaimed dividends and 45,405 shares underscores the importance of updating KYC and claiming pending entitlements.