| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 6 Aug 2025 |
| AGM 23/09/2025 Fixation of Record date for the purpose of declaration of dividend, if declared at the 108th AGM of the Company to the members. 108th AGM of Balmer Lawrie & Co. Ltd. to be held on 23rd September, 2025 at 12:00 Noon IST at Ghanshyam Das Birla, 29, Ashutosh Choudhry Avenue, Kolkata - 700019 (As Per BSE Announcement Dated on:29.08.2025) Proceedings of 108th AGM of the Company held on 23rd September, 2025 Proceedings of the 108th AGM of the Company held on 23rd September, 2025 (As Per BSE Announcement Dated on: 23/09/2025) Appointment of M/s. MR & Associates as the Secretarial Auditor of the Company for the Financial Years from 2025-26 to 2029-30 at the 108th AGM of the Company held on 23rd September, 2025 Voting Result and Scrutinizers Report for 108th AGM of the Company held on 23rd September, 2025 Voting Results and Scrutinizers Report for the 108th AGM of the Company held on 23rd September, 2025 Change in Directorate approved at the 108th AGM of the Company held on 23rd September, 2025 Appointment of M/s. MR & Associates as the Secretarial Auditor of the Company for the Financial Years from 2025-26 to 2029-30 at the 108th AGM of the Company held on 23rd September, 2025 Voting Results and Scrutinizers Report for the 108th AGM of the Company held on 23rd September, 2025 Change in Directorate approved at the 108th AGM of the Company held on 23rd September, 2025 (As Per BSE Announcement Dated on 25.09.2025) | ||
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