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LG Balakrishnan & Bros Limited (LGBBROSLTD) — FY26 Annual Report | 30 July 2026(2 announcements)

· NSE 🔴 High Importance Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Annual Report 🔴 High Importance Neutral 📄 PDF
📢 Key Event
70th AGM approved FY26 financials, declared ₹22 dividend, reappointed S.Sivakumar beyond 75, and ratified ₹3 lakh cost auditor fee.
🔄 What Changed
Approved audited FY25-26 financials, declared ₹22 dividend, reappointed S.Sivakumar beyond 75, and ratified ₹3 lakh cost auditor remuneration.
🔮 What's Next
Dividend payment by September 18, 2026; PAN and bank details must be updated by August 19, 2026; remote e-voting available August 23-25, 2026.
💡 Investor Takeaway
Shareholders must update PAN and bank details by August 19, 2026 to receive the ₹22 dividend, and can vote remotely during August 23-25, 2026.

LG Balakrishnan & Bros held its 70th Annual General Meeting on August 26, 2026 via video conference, approving the audited FY2025-26 financial statements, declaring a dividend of ₹22 per share, reappointing directors including S.Sivakumar beyond age 75, and ratifying the cost auditor's remuneration of ₹3 lakh for FY2026-27. The meeting was conducted electronically with remote e-voting available from August 23 to 25, 2026, and shareholders were directed to update KYC and PAN details for dividend payment.

2 Annual Report 🔴 High Importance Neutral 📄 PDF
📢 Key Event
Notice sent to shareholders with unregistered email addresses regarding FY2025-26 Annual Report access and KYC updates.
💡 Investor Takeaway
Shareholders must update KYC details to continue receiving payments electronically and access the Annual Report online.

LG Balakrishnan & Bros Limited announced that shareholders who have not registered their email addresses with the company or its RTA must access the FY 2025-26 Annual Report via the company website link provided, and reminded all physical security holders to update KYC details including PAN, address, mobile number, bank account, and nomination to continue receiving payments electronically from April 1, 2024 onward.

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About LG Balakrishnan & Bros Limited (LGBBROSLTD)

Automobile and Auto Components · Auto Ancillaries · Listed on NSE

Market Cap: ₹5,455.52 Cr P/E: 17.1 ROE: 14.8% ROCE: 18.8% Div Yield: 1.29%

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🔥 Also filed on 30 July 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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