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 23rd September 2025 in Kolkata from 4:00 PM to 4:28 PM, chaired by Non-Executive Director Shri Saurav Dutta. Five ordinary resolutions were tabled for members' approval, including: (1) adoption of audited standalone and consolidated financial statements for FY 2024-25, (2) declaration of dividend for FY 2024-25, (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 a five-year term (FY 2025-26 to FY 2029-30). Remote e-voting was conducted from 19th to 22nd September 2025, and e-voting was also facilitated at the AGM. Scrutinizer Shri Navin Kothari of M/s. N. K & Associates was appointed to oversee the voting process. The consolidated scrutinizer's report with voting results is yet to be submitted.
This is a routine procedural disclosure. The actual shareholder-relevant items — the FY25 dividend, adoption of financials, and the five-year secretarial auditor appointment — will only be confirmed once the scrutinizer's report on voting results is filed separately. No special resolutions or strategic decisions were tabled.