Submission of Voting Results under Regulation 30 and 44(3) of SEBI (LODR) Regulations, 2015 along with the Consolidated Scrutinizer''s Report
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Balmer Lawrie Investments Ltd, a Government of India enterprise, held its 24th AGM on 23rd September 2025 (4:00 PM to 4:28 PM) and all 5 ordinary resolutions were passed. The resolutions covered: (1) adoption of audited financial statements (standalone and consolidated) for FY ending 31st March 2025, (2) declaration of dividend for FY25, (3) re-appointment of Shri Samir Kumar Mohanty (DIN: 10404198) as director, (4) fixing statutory auditor remuneration for FY 2025-26, and (5) appointment of M/s. Minu Tulsian & Co. as secretarial auditor for FY 2025-26 to FY 2029-30. The promoter (Government of India) holds 13.25 crore shares and voted 100% in favor on all resolutions. Overall voting turnout was about 60.9% of outstanding shares (22.20 crore total). 96 public shareholders attended the meeting in person out of 53,417 total shareholders on record date.
Dividend for FY25 has been formally approved by shareholders, confirming income for eligible investors. While most resolutions passed with near-unanimous support, the re-appointment of director Shri Samir Kumar Mohanty saw notable dissent from public institutional investors (93.75% voted against, 6.25% in favor), which is a mild governance red flag even though the resolution still passed with 98.37% overall support. Public non-institutional participation was very low at 0.44%, limiting the voice of small retail shareholders.