LG Balakrishnan & Bros (LGBBROSLTD) — Board Meeting

📢 Key Event
70th AGM conducted via video conferencing with shareholder resolutions passed

💡 Investor Takeaway
Shareholders approved financial statements and dividend, reappointed directors, and ratified auditor remuneration without material changes.

LG Balakrishnan & Bros held its 70th Annual General Meeting on August 26, 2026 via video conferencing. Shareholders approved the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, declared a dividend of Rs.22 per equity share, reappointed Executive Chairman B. Vijayakumar and Smt. Rajsri Vijayakumar as directors, and ratified remuneration for Cost Auditor Dr. G.L. Sankaran. The meeting included e-voting participation from 1,19,65,545 equity shares representing 102 members, with remote voting extended by 15 minutes. No material changes or forward guidance were disclosed.

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

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