Further to our intimation dated 4th March, 2026 and pursuant to Regulation 30 read with Schedule Ill of the Listing Regulations, this is to hereby inform that the Board of Directors of ....
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At a Board meeting on 16th March 2026, Balmer Lawrie Investments Ltd declared an Interim Dividend of Rs. 2.03 per equity share (face value Re. 1) on its 22,19,72,690 equity shares for FY 2025-26, implying a total payout of roughly Rs. 4.5 crore. The Board fixed Friday, 20th March 2026 as the Record Date to identify eligible shareholders, and the dividend will be paid within the statutory timeline. In the same meeting, the Board also noted BSE fines imposed on the company for non-compliance with Regulations 17(1), 17(2A), 18(1) and 19(1)/19(2) for the quarter ended 31st December 2025, relating to board composition norms.
Shareholders on the record date of 20th March 2026 will receive the Rs. 2.03 per share interim dividend, a modest but positive cash return. The BSE fine disclosure is a minor governance negative, though the company has explained it is a Central PSE under the Ministry of Petroleum and Natural Gas, making board composition dependent on government directives rather than company control.