Further to our intimation dated 25th March, 2025, it may be noted that as per the Company''s "Code of Conduct to Regulate , Monitor and Report Trading by designated persons and Immediate ....
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Balmer Lawrie Investments Ltd has informed BSE about a Board Meeting scheduled for 21st May 2025 to consider audited financial results (standalone and consolidated) for Q4 and FY ended 31st March 2025. The Board will also deliberate on recommending a dividend for FY25 and review capital restructuring options including buyback of shares, issue of bonus shares, and stock split, in line with DIPAM guidelines for CPSEs. Additionally, the trading window for designated persons and insiders remains closed from 1st April 2025 until 48 hours after the financial results are declared. This is a routine advance intimation under SEBI Listing Regulations and the Insider Trading code, not an actual insider trade disclosure.
No immediate impact on shareholders — this is a standard procedural notice. Investors should watch for the actual results, dividend announcement, and any concrete capital restructuring decision emerging from the 21st May 2025 board meeting.