Details regrading 24th AGM of the Company
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Balmer Lawrie Investments Ltd has fixed Tuesday, 23rd September 2025 at 4:00 P.M. as the date and time for its 24th Annual General Meeting, to be held at Ghanshyam Das Birla Sabhagar, Kolkata. The cut-off date for sending the AGM Notice and Annual Report to members has been set as Friday, 15th August 2025. A Record Date of Tuesday, 16th September 2025 has been fixed for determining members entitled to receive dividend, if declared at the AGM for FY2024-25. The remote e-voting window will run from 19th September 2025 (9:00 A.M.) to 22nd September 2025 (5:00 P.M.), with 16th September 2025 as the cut-off for voting eligibility. The Board has also approved the Board's Report along with annexures for FY2024-25. Any dividend declared will be paid within 30 days of the AGM to shareholders on record as of 16th September 2025.
This is a routine AGM intimation – no dividend has been declared yet, only a record date in case one is approved at the AGM. Shareholders should note 16th September 2025 as the record date for dividend eligibility and the e-voting window to exercise their voting rights remotely.