| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 11 May 2026 |
| Buy Back of Shares & Audited Results & Bonus issue & Final Dividend Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve i. Consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2026 (subject to prior review by the Audit Committee of the Company). ii. Consider the recommendation of final dividend on the Equity Shares of the Company for the Financial Year ended on 31st March, 2026, if any, which subsequently upon declaration by the Shareholders at the ensuing Annual General Meeting would be paid to the Shareholders of the Company within 30 days from the date of such declaration. iii. Review of the compliance of Consolidated Guidelines on general principles and mechanism for Capital Restructuring of CPSEs issued by Ministry of Finance, Department of Investment & Public Asset Management (DIPAM), in course of which, analysis/deliberation regarding Buy back of shares, issuance of Bonus Shares and splitting of shares of the Company may also take place. Recommendation of Final Dividend by the Board of Directors for FY 2025-26 (As Per BSE Announcement Dated on:21.05.2026) | ||
| Board Meeting | 16 Mar 2026 | 4 Mar 2026 |
| Interim Dividend Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 ,inter alia, to consider and approve In terms of Regulation 29(1)(e) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), (Listing Regulations), it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 16th March, 2026 to, inter-alia, consider the payment of Interim Dividend for Financial Year 2025-26 Board of Directors of the Company at its Meeting held on 16th March, 2026 has, inter-alia, declared an Interim Dividend of Rs.2.03 /- (Rupees Two and Paise Three only) per Equity Share of Re. I each on 22, 19,72,690 Equity Shares of the Company for the Financial Year 2025-26. The said Interim Dividend shall be paid within the statutory timeline stipulated in this regard. In connection with the declaration of Interim Dividend for Financial Year 2025-26 and pursuant to Regulation 42 of the Listing Regulations, the Board of Directors at the said Meeting has fixed Friday, 20th March, 2026 (end of day) as Record date to determine the eligibility of the shareholders to receive the said Interim Dividend. (As Per BSE Announcement Dated on 16.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 27 Jan 2026 |
| Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 13th February 2026 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December 2025 (subject to prior review by the Audit Committee of the Company). Unaudited Financial Results (Both standalone and consolidated) for the quarter and nine months ended on 31.12.2025 Amendment of Related Party Transactions Policy of the Company Appointment of Internal Auditor for the Financial Year 2025-26 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 29 Oct 2025 |
| Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th November 2025 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year of Financial Year 2025-26 ended on 30th September 2025 (subject to prior review by the Audit Committee of the Company). Outcome of the Board Meeting regarding approval of the Q2 Financial Results, appointment of Statutory Auditors and comments of the Board of Directors regarding imposition of fines by BSE Ltd. on the Company (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 24 Jul 2025 |
| Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th August 2025 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of the Financial Year 2025-26 ended on 30th June 2025 (subject to prior review by the Audit Committee of the Company). Outcome of Board Meeting held on 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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