Proceedings of the 24th AGM of the Company held on 23rd September, 2025
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Balmer Lawrie Investments Ltd, a Government of India Enterprise, held its 24th AGM on Tuesday, 23rd September 2025 in Kolkata from 4:00 PM to 4:28 PM. The meeting was chaired by Shri Saurav Dutta, Non-Executive Director, with the requisite quorum confirmed. Five resolutions were tabled for member approval: (1) adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, (2) declaration of dividend for FY25, (3) re-appointment of Shri Samir Kumar Mohanty as Director retiring by rotation, (4) fixing remuneration of Statutory Auditors for FY 2025-26, and (5) appointment of M/s. Minu Tulsian & Co. as Secretarial Auditor for FY 2025-26 to 2029-30. Remote e-voting was conducted from 19th to 22nd September 2025. Shri Navin Kothari of M/s. N. K & Associates was appointed as Scrutinizer, and voting results will be notified to BSE once his consolidated report is submitted.
This is a routine regulatory filing disclosing AGM proceedings and does not by itself change anything for shareholders. Investors should watch for the separate voting results filing from the Scrutinizer to confirm the dividend amount, director re-appointment, and auditor appointments.