Details relating to 24th AGM of the Company scheduled to be held on 23rd September, 2025
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Balmer Lawrie Investments Ltd has fixed Tuesday, 23rd September 2025 at 4:00 PM as the date and time for its 24th Annual General Meeting, to be held at Ghanshyam Das Birla Sabhagar, Kolkata. The Board has approved the AGM Notice and the Board's Report along with its annexures for FY 2024-25. The cut-off date for sending the Notice and Annual Report has been fixed as Friday, 15th August 2025, while the Record Date for the purpose of dividend declaration has been fixed as Tuesday, 16th September 2025. Remote e-voting will commence on Friday, 19th September 2025 at 9:00 AM and end on Monday, 22nd September 2025 at 5:00 PM. If a dividend is declared at the AGM, it will be paid within 30 days of the AGM to members on record as of 16th September 2025, subject to applicable TDS and KYC requirements.
This is a routine procedural announcement confirming AGM logistics and key dates. The actual financial impact depends on whether a dividend is declared at the AGM — shareholders as of the 16th September 2025 record date would be eligible to receive it if approved.