Notice of 24th AGM and Annual Report for FY 2024-25
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Balmer Lawrie Investments Limited has notified its 24th Annual General Meeting (AGM) to be held on Tuesday, 23rd September, 2025 at 4:00 PM in Kolkata. Key business includes adopting the audited standalone and consolidated financial statements for FY 2024-25 and declaring a dividend of Rs 4.30 per equity share (face value Re.1) on 22,19,72,690 equity shares. Other items include re-appointment of Shri Samir Kumar Mohanty as a Director retiring by rotation, fixing remuneration of statutory auditors for FY 2025-26, and appointing M/s. Minu Tulsian & Co. as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30. The record date and e-voting cut-off date is 16th September, 2025, with remote e-voting open from 19th to 22nd September, 2025.
Shareholders holding shares as of the record date (16th September, 2025) will be eligible for the proposed Rs 4.30 per share dividend, subject to applicable TDS. This is a routine AGM notice with standard agenda items and no major corporate action expected to materially move the stock price.