Balmer Lawrie & Company Ltd (BALMLAWRIE) — FY26 Annual Report | 27 August 2026(2 announcements)

The 109th Annual General Meeting of Balmer Lawrie & Company Ltd (BSE: BALMLAWRIE) was held on 21 September 2026, where shareholders approved the audited financial statements for FY 2025-26, declared a final dividend of Rs 4.25 per share, and reappointed directors including Abhijit Ghosh and government nominee Aditya Shekhar Singh. The filing details procedural requirements for dividend payments, TDS compliance, and e-voting protocols, alongside governance updates and CSR disclosures. Material risks include material weaknesses in internal controls over financial reporting, suspected vendor fraud (Rs 16.56 Lakhs), and ongoing investigations into unauthorized digital coupon redemption. The company maintains a strong equity ratio of 62.20% and proposes a final dividend of Rs 4.25 per share for FY 2025-26.

The filing announces the 109th Annual General Meeting (AGM) of Balmer Lawrie & Company Ltd (BSE: BALMLAWRIE) scheduled for 21 September 2026 at 11:30 a.m. IST at Williamson Magor Hall, Kolkata. It details the agenda including adoption of audited financial statements for FY 2025-26, declaration of a final dividend of Rs 4.25 per equity share, re-appointment of Director Abhijit Ghosh, and appointments of government nominees and independent directors. The Annual Report for FY 2025-26 and related documents will be made available electronically and physically to shareholders, with web links provided for access. The filing also includes procedural guidelines for electronic voting, proxy attendance, dividend recommendations, tax deduction at source (TDS) requirements, and compliance related to unclaimed dividends and IEPF transfers.