Submission of Voting Results under Regulation 30 and Regulation 44(3) of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) along with the Consolidated Scrutinizer s Report
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Balmer Lawrie held its 108th AGM on September 23, 2025 (12:00 PM to 2:10 PM) where all 12 resolutions were passed with the requisite majority. The agenda included adoption of audited financial statements (standalone and consolidated) for FY25, declaration of a dividend for FY25, re-appointment of a director, fixation of statutory auditor remuneration, and appointment of multiple directors including Shri Adhip Nath Palchaudhuri as Chairman & Managing Director, two independent directors, two government nominee directors, and a director for service businesses. Voting was conducted through remote e-voting and electronic voting at the AGM via KFin Technologies, with 115,072 shareholders on record and roughly 63% of outstanding shares participating. Most resolutions received over 99% approval, though three director-related resolutions (items 3, 9, and 10) saw notable dissent — around 1.85% to 2.25% votes against — largely driven by public institutional shareholders.
Shareholders approved the FY25 dividend and confirmed the FY25 financial statements, while key board changes including the appointment of a new CMD were endorsed. The minor institutional dissent on a few director appointments is worth monitoring but does not materially affect governance, and no resolution was defeated or closely contested.