Balmer Lawrie Investments Ltd's board commented on BSE fines for non-compliance with LODR Regulations 17(1), 17(2A), 18(1) and 19(1)/19(2) for the quarter ended 30 June 2026. The board cited government-controlled board composition as a factor beyond the company's control and noted a waiver request.
Balmer Lawrie Investments appointed M/s. K. K. Chanani & Associates as Statutory Auditor for FY 2026-27 under Section 139(5), per a C&AG letter. The appointment is effective from 10 November 2026.
Balmer Lawrie Investments Ltd. has appointed Smt. Sipra Goon as an Additional Non-Executive Director (Independent Director) with effect from 9th October, 2026.
Balmer Lawrie Investments Ltd has appointed Shri Aditya Shekhar Singh and Shri Romon Sebastian Louis as Government Nominee Directors, following approval at the AGM.
Balmer Lawrie Investments Ltd held its 25th Annual General Meeting on September 21, 2026. The proceedings covered six ordinary and special business resolutions for member approval.
Balmer Lawrie Investments Ltd will hold its 25th Annual General Meeting on September 21, 2026. The agenda includes financial statement adoption and dividend declaration.
BSE Limited imposed a fine of ₹0.10 Crore on Balmer Lawrie Investments Ltd for non-compliance with board composition regulations for the quarter ended June 30, 2026.
Balmer Lawrie Investments recommended a final dividend of Rs. 2.27 per equity share for the financial year 2025-26. The record date is September 14, 2026.
The Board discussed BSE fines for non-compliance with listing regulations, noting that board composition is controlled by the government, and reaffirmed their request for a waiver.
Balmer Lawrie Investments Ltd. announced the appointment of Shri Aditya Shekhar Singh and Shri Romon Sebastian Louis as Directors, replacing two outgoing Government Nominee Directors.