Balmer Lawrie & Company Ltd (BALMLAWRIE) — Board Meeting | 21 September 2026 (3 announcements)

At the 109th AGM on 21 September 2026, shareholders approved all seven resolutions including the appointment of three independent directors, fixation of auditor fees, and declaration of final dividend. Chairman Adhip Nath Palchaudhuri highlighted financial performance for FY2025-26 and proposed exploring a wholly owned subsidiary for the travel business. Remote e-voting concluded on 20 September 2026, with results to be filed with exchanges.

Balmer Lawrie & Co. Ltd held its 109th AGM on 21 September 2026 in Kolkata, approving the audited FY2026 financial statements, final dividend, director appointments, and auditor remuneration. Shareholders exercised remote e-voting from 17-20 September 2026, with results to be filed with exchanges post-declaration. The Chairman highlighted potential future incorporation of a wholly owned subsidiary for travel and vacation businesses pending regulatory approvals.

Balmer Lawrie & Co. held its 109th Annual General Meeting on September 21, 2026, celebrating 160 years of operation. Chairman highlighted resilience, alignment with national priorities, and technology-driven growth amid geopolitical volatility. The company reported 8.03% revenue growth to Rs.2,78,459.58 Lakhs in FY2025-26, with strong performance in Travel & Vacations and Logistics. Reserves rose to Rs.1,38,448.31 Lakhs. Strategic Business Units showed mixed results: Industrial Packaging maintained leadership, Greases & Lubricants faced margin pressure, Chemicals achieved record turnover, and Logistics expanded via rail networks. Travel & Vacations grew 25% in registrations and 15% in ticket volumes.