Balmer Lawrie & Company Ltd (BALMLAWRIE) — Board Meeting | 22 September 2026 (3 announcements)

The 109th Annual General Meeting of Balmer Lawrie & Company Ltd was held on 21 September 2026 at 11:30 AM, where shareholders approved all seven resolutions including adoption of audited financial statements, declaration of final dividend, appointment of directors, fixation of auditor remuneration, and appointment of government nominee and independent directors. Voting results showed overwhelming majorities in favor, with only minor abstentions and invalid votes. The meeting concluded at 1:37 PM after completing all agenda items through e-voting and electronic polling.

Balmer Lawrie & Co. announced board changes effective September 2026 following its 109th AGM, appointing Aditya Shekhar Singh as Government Nominee Director until March 2029, and Adv. Dominic Tadar and CA Vivek Mittal as independent directors for three-year terms starting August 2026, all appointed under directives from the Ministry of Petroleum and Natural Gas.

The 109th AGM of Balmer Lawrie & Company Ltd was held on 21 September 2026 at 11:30 AM, where shareholders approved all seven resolutions via e-voting and in-person voting. These included adopting the audited financial statements for FY2025-26, declaring a final dividend, appointing a new director to replace a retiring director, fixing statutory auditor remuneration, appointing a government nominee director, and appointing two independent directors. Voting results showed overwhelming majorities in favor, with minimal abstentions and invalid votes. The meeting concluded at 1:37 PM, and the voting process was scrutinized by Navin Kothari of N.K. & Associates.