BSECompany UpdateResults6d ago
Balmer Lawrie & Company Ltd
Newspaper Publication regarding Notice of 109th AGM and E-voting information
Balmer Lawrie & Company Ltd has published a notice of its 109th Annual General Meeting (AGM) and e-voting information in newspapers as required by SEBI regulations.
BSECompany UpdateRegulatory28 Aug 2026
Balmer Lawrie & Company Ltd
Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Fines imposed by NSE Limited for the quarter ended 30th June, 2026
Balmer Lawrie & Company Ltd has been fined ₹14,19,540 by NSE Limited for non-compliance with Listing Regulations for the quarter ended 30th June, 2026. The non-compliances include not having an Independent Director, Woman Director, and Independent Woman Director, and not comprising of at least 50% of Non-Executive Directors due to insufficient numbers of Independent Directors/Non-Executive Directors on the Board.
BSEOthersResults28 Aug 2026
Balmer Lawrie & Company Ltd
Notice of 109th AGM and Annual Report for FY 2025-26
Balmer Lawrie & Company Ltd has announced the Notice of 109th AGM and Annual Report for FY 2025-26, including the Audited Financial Statements, Business Responsibility and Sustainability Report, and resolutions for final dividend, director re-appointment, and auditor remuneration.
BSEOthersESG27 Aug 2026
Balmer Lawrie & Company Ltd
Business Responsibility and Sustainability Report for FY 2025-26
Balmer Lawrie & Company Ltd has released its Business Responsibility and Sustainability Report for FY 2025-26, detailing its corporate identity, business activities, products/services, operations, and sustainability initiatives.
BSECompany UpdateResults27 Aug 2026
Balmer Lawrie & Company Ltd
Notice of 109th AGM and Annual Report for FY 2025-26
Balmer Lawrie & Company Ltd has announced the notice of its 109th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on September 21, 2026, to consider and adopt the audited financial statements for FY 2025-26, declare a final dividend, appoint a director, and fix the remuneration of the statutory auditors.
BSEAGM/EGMResults27 Aug 2026
Balmer Lawrie & Company Ltd
Notice of 109th Annual General Meeting and Annual Report for Financial Year 2025-26
Balmer Lawrie & Company Ltd has announced the notice of its 109th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM will be held on September 21, 2026, to consider and adopt the audited financial statements, declare a final dividend, appoint a director, and fix the remuneration of statutory auditors.
BSECompany UpdateRegulatory26 Aug 2026
Balmer Lawrie & Company Ltd
Fine imposed for the quarter ended on 30th June, 2026 by NSE Limited for certain Regulations of SEBI (LODR) Regulations, 2015
Balmer Lawrie & Company Ltd has been fined Rs. 14,19,540 by BSE Limited for non-compliance of SEBI (LODR) Regulations, 2015 for the quarter ended on 30th June, 2026. The non-compliances include not having an Independent Director, Woman Director and Independent Woman Director during the quarter under review, and not comprising of at least 50% of Non-Executive Directors due to insufficient numbers of Independent Directors/Non-Executive Directors on the Board of the Company.
BSECompany Update21 Aug 2026
Balmer Lawrie & Company Ltd
Newspaper Publication regarding the Special Window from 5th February 2026 to 4th February 2027 for transfer and dematerialization (demat) of physical securities
Balmer Lawrie & Company Ltd has announced a special window for the transfer and dematerialization of physical securities from 5th February 2026 to 4th February 2027, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateMgmt Change18 Aug 2026
Balmer Lawrie & Company Ltd
Disclosure under Regulation 30 of SEBI (LODR) regulations, 2015- Appointment of Directors
Balmer Lawrie & Company Ltd has announced the appointment of two new independent directors, Adv. Dominic Tadar and CA Vivek Mittal, with immediate effect, subject to shareholder approval at the next general meeting.
BSECompany UpdateMgmt Change18 Aug 2026
Balmer Lawrie & Company Ltd
Outcome of Board Meeting held on 18th August, 2026
Balmer Lawrie & Company Ltd has announced the appointment of two new independent directors, Adv. Dominic Tadar and CA Vivek Mittal, with immediate effect, subject to shareholder approval at the next Annual General Meeting.
BSECompany Update▼ NegativeRegulatory18 Aug 2026
Balmer Lawrie & Company Ltd
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015- Imposition of penalty
Balmer Lawrie & Company Ltd has received a demand order from the GST department for raising a demand of ₹18.28 crore for tax, interest, and penalty for FY 2020-21 on account of alleged short declaration of outward supplies in GSTR-3B vis-a-vis GSTR-1 and differences relating to reverse charge mechanism (RCM).
BSECompany Update▲ PositiveResults1 Aug 2026
Balmer Lawrie & Company Ltd
As attached
Balmer Lawrie & Company Ltd. has announced its first quarter results, with a 9.82% increase in net total income to Rs. 752.54 crores, a 4.98% jump in Profit Before Tax (PBT) to Rs. 79.12 crores, and a 3.09% rise in net profit (PAT) to Rs. 57.66 crores compared to the same period last year.
BSECorp ActionDividend1 Aug 2026
Balmer Lawrie & Company Ltd
As attached
Balmer Lawrie & Company Ltd has announced the outcome of its Board Meeting, including the fixation of the date, time, and venue of the 109th Annual General Meeting (AGM), approval of the Notice of AGM, and the declaration of final dividend for the Financial Year 2025-26. The dividend payout date and cut-off date for payment of dividend have also been announced.
BSEAGM/EGM1 Aug 2026
Balmer Lawrie & Company Ltd
As attached
Balmer Lawrie & Company Ltd has fixed the date, time, and venue of its 109th Annual General Meeting (AGM) to be held in physical mode on September 21, 2026, at Williamson Magor Hall, Kolkata. The company has also approved the notice for the AGM and fixed the cut-off date for sending notice and annual report to members as August 14, 2026. The record date for declaring final dividend for the financial year 2025-26 has been fixed as September 14, 2026.
BSECorp. ActionDividend1 Aug 2026
Balmer Lawrie & Company Ltd
Fixation of Record date for the purpose of declaration of Final dividend, if declared at the 109th AGM for FY 2025-26
Balmer Lawrie & Company Ltd has fixed the record date for the purpose of declaration of final dividend, if declared at the 109th AGM for FY 2025-26, as Monday, 14th September, 2026.
BSECompany UpdateResults1 Aug 2026
Balmer Lawrie & Company Ltd
Outcome of Board Meeting held on 1st August, 2026
Balmer Lawrie & Company Ltd has announced its unaudited financial results for the first quarter of Financial Year 2026-27, with a revenue from operations of ₹74,213.32 lakhs and a profit before exceptional items and tax of ₹7,912.45 lakhs. The company has also declared an earnings per equity share of ₹3.37 for continuing operations.
BSEResultResults1 Aug 2026
Balmer Lawrie & Company Ltd
Unaudited Financial Results (both Standalone and Consolidated) for the first quarter ended on 30th June, 2026
Balmer Lawrie & Company Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, showing a profit of ₹5,766.06 lakhs and a revenue of ₹75,253.96 lakhs.
BSEBoard Meeting▲ PositiveResults1 Aug 2026
Balmer Lawrie & Company Ltd
Outcome of Board Meeting held on 1st August, 2026
Balmer Lawrie & Company Ltd has announced its unaudited financial results for the first quarter of Financial Year 2026-27, ended on 30th June, 2026. The company's revenue from operations stood at ₹74,213.32 lakhs, with a total income of ₹75,253.96 lakhs. The profit before exceptional items and tax was ₹7,912.45 lakhs. The company's earnings per equity share for continuing operations was ₹3.37.
BSECompany UpdateDividend25 Jul 2026
Balmer Lawrie & Company Ltd
Newspaper Publication dated 25th July, 2026 on the subject, ''Notice for transfer of equity shares of the company to demat account of the Investor Education and Protection Fund (IEPF) Authority ....
Balmer Lawrie & Company Ltd has published a notice in newspapers for the transfer of unclaimed dividend and equity shares to the Investor Education and Protection Fund (IEPF) Authority.
BSECompany UpdateMgmt Change21 Jul 2026
Balmer Lawrie & Company Ltd
Appointment of Shri Rakesh Ranjan Choudhury as Vice President (E&P) with effect from 17th July, 2026
Balmer Lawrie & Company Ltd has announced the appointment of Shri Rakesh Ranjan Choudhary as Vice President (E&P) with effect from 17th July, 2026, with a term till 31st December, 2035.