Submission of Voting Results under Regulation 30 and 44(3) of the 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 Annual General Meeting on 23rd September 2025 (4:00 PM to 4:28 PM) in Kolkata. All 5 ordinary resolutions placed before shareholders were passed with overwhelming majority. Voting was conducted through remote e-voting (19–22 Sept 2025) and electronic voting at the AGM, with an overall turnout of about 60.9% of total shares (221,972,690). Resolutions included adoption of audited financial statements (FY25), declaration of dividend, re-appointment of Shri Samir Kumar Mohanty as director, fixing remuneration of statutory auditors for FY26, and appointment of M/s. Minu Tulsian & Co. as Secretarial Auditor for FY2025-26 to FY2029-30. Promoter (Government of India, holding ~59.67%) voted 100% in favour on all resolutions. The only notable dissent came from public-institutional shareholders on the director re-appointment (93.75% against, 1.627% of total polled votes against), while the remaining four resolutions saw more than 99.99% in favour.
All routine AGM items, including the dividend declaration and director re-appointment, were approved, so no surprise for shareholders. There is no material price-sensitive disclosure here — it is standard post-AGM regulatory compliance with no governance red flags.