Balmer Lawrie & Company Ltd

BSE: 523319

21

total announcements

523319.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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).

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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.

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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.

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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.

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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.

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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.

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