Outcome of 24th AGM held on 23rd September, 2025
BLIL · price
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Balmer Lawrie Investments Ltd held its 24th Annual General Meeting on 23rd September 2025 in Kolkata. At the meeting, shareholders approved the appointment of M/s. Minu Tulsian & Co., Company Secretaries (a peer-reviewed firm established in 2010) as the Secretarial Auditor of the company for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30. The annual remuneration ranges from Rs. 20,000 to Rs. 25,000 per year (excluding GST). The appointment was formalized under SEBI's Listing Regulations disclosure requirements.
This is a routine corporate governance disclosure confirming shareholder approval of a secretarial auditor appointment. There is no material financial impact on shareholders or the stock price, as secretarial auditors play a compliance role rather than affecting business operations or earnings.