Submission of Voting Results and Scrutinizer''s Report for the 24th AGM of the Company
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Balmer Lawrie Investments Ltd, a Government of India enterprise, held its 24th Annual General Meeting on 23rd September 2025 (4:00 PM to 4:28 PM) and all five resolutions were passed with overwhelming majority. The resolutions included: (1) adoption of audited financial statements (standalone and consolidated) for FY ended 31st March 2025, passed with 99.9989% in favour; (2) declaration of dividend for FY25, passed with 99.9989% in favour; (3) re-appointment of Shri Samir Kumar Mohanty (DIN: 10404198) as director retiring by rotation, passed with 98.373% in favour; (4) fixing remuneration of statutory auditors for FY 2025-26, passed with 99.9961% in favour; and (5) appointment of M/s. Minu Tulsian & Co. as secretarial auditor for FY 2025-26 to FY 2029-30, passed with 99.9955% in favour. Total votes polled represented about 60.9% of the 221,972,690 outstanding shares, with promoter (Government of India) voting 100% in favour of all resolutions. Navin Kothari of N.K. & Associates served as scrutinizer and confirmed no invalid votes.
This is a routine post-AGM procedural filing confirming that all key items — including dividend declaration, financial approval, and auditor appointments — were approved with near-unanimous support, which is supportive of governance continuity and should have no negative impact on the stock.