Proposal for declaration of dividend at the 24th AGM
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Balmer Lawrie Investments Ltd, a Government of India Enterprise, has announced the outcome of its board meeting held on 13th August 2025. The 24th Annual General Meeting is scheduled for Tuesday, 23rd September 2025 at 4:00 PM in Kolkata. The Board has fixed Tuesday, 16th September 2025 as the record date for the purpose of dividend declaration for FY2024-25, if declared at the AGM. The Board also approved the Notice of AGM, Board's Report, and set the remote e-voting period from 19th to 22nd September 2025. No specific dividend amount has been declared yet — the actual dividend will be proposed at the AGM for shareholder approval.
This is a procedural announcement laying out AGM logistics and conditional dividend planning. Shareholders should watch the AGM on 23rd September for the actual dividend amount proposal. Investors holding shares by 16th September will be eligible for any dividend declared.