Annual Report for FY 2024-25

Balmer Lawrie Investments Limited has issued the Notice of its 24th Annual General Meeting (AGM) scheduled for Tuesday, 23rd September 2025 at 4:00 PM at Ghanshyam Das Birla Sabhagar, Kolkata. Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY 2024-25 and declaration of a dividend of Rs 4.30 per equity share on 22,19,72,690 shares of Re. 1 face value (total payout roughly Rs 9.54 crore). Other items cover re-appointment of Shri Samir Kumar Mohanty as Director (retiring by rotation), authorisation to fix Statutory Auditors' remuneration for FY 2025-26, and appointment of M/s. Minu Tulsian & Co. as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30 at Rs 20,000–25,000 per year. During FY 2024-25, the company transferred Rs 46.98 lakh of unclaimed dividend (from FY 2016-17) and 21,640 equity shares belonging to 76 members to the Investor Education and Protection Fund (IEPF). The record date / cut-off date for dividend and e-voting eligibility is 16th September 2025, with e-voting open from 19th to 22nd September 2025.