LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has scheduled a Board Meeting on October 31, 2026, to consider and approve the Audited Financial Results for the quarter and half year ended September 30, 2026.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has issued a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming that securities received for dematerialization have been listed on the stock exchanges and the name of the depository has been substituted in the register of members.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has announced the closure of its trading window due to the upcoming declaration of its audited financial results for the quarter/half year ending September 30, 2026. The trading window will be closed from October 1, 2026, until 48 hours after the results are declared.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has published a newspaper advertisement inviting deposits from the public, as per Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has announced the voting results of its 70th Annual General Meeting (AGM), which was held on August 26, 2026, through video conferencing. The meeting saw the adoption of audited standalone financial statements, declaration of a dividend of Rs.22 per equity share, and the re-appointment of a director.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd held its 70th Annual General Meeting through video conferencing, with 102 members representing 1,19,65,545 equity shares attending. The meeting was chaired by Executive Chairman Mr. B. Vijayakumar, and the requisite quorum was present. The company's audited standalone and consolidated financial statements for the year ended 31st March 2026 were taken as read, with no qualifications or comments from the Statutory Auditors' Report and the Secretarial Auditors' Report.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has announced the publication of newspaper advertisements related to a 'Special Window for re-lodgement of transfer requests of Physical Shares' as per Regulation 30 of SEBI Listing Regulations.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has published its audited financial results for the quarter ended June 30, 2026, as per Regulation 47(3) of SEBI LODR Regulations, 2015.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has announced its audited financial results for the quarter ended June 30, 2026, along with the approval of a Joint Venture Agreement with Singatrac Engineering Pte Ltd, Singapore, and the incorporation of a Wholly Owned Subsidiary Company in Vietnam. The company has also approved the Memorandum of Agreement for developing its land property in Mysore, Karnataka into a residential apartment project.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has announced the outcome of its board meeting, which included the approval of audited financial results for the quarter ended June 30, 2026, the grant of approval to enter into a joint venture agreement with Singatex Engineering Pte Ltd, and the approval to incorporate a wholly-owned subsidiary company in Vietnam and a joint development agreement with Brigade Enterprises Limited.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has published a newspaper advertisement confirming the completion of dispatch of AGM Notice and e-voting information, as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has sent a letter to shareholders whose email addresses are not registered, providing the weblink to access the Annual Report for FY 2025-26. The notice is also available on the company's website.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has announced the 70th Annual General Meeting (AGM) date and record date for payment of dividend for the Financial Year 2025-26. The AGM will be held on August 26, 2026, and the record date for determining members entitled to receive the dividend is August 19, 2026.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has announced its 70th Annual General Meeting (AGM) to be held on August 26, 2026, via video conferencing. The AGM will consider various resolutions, including the appointment of directors, dividend declaration, and remuneration for the cost auditor.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with the Notice of the 70th Annual General Meeting (AGM), as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd submitted its Business Responsibility and Sustainability Report for the Financial Year 2025-26, as per Regulation 34(2)(f) of SEBI LODR Regulations, 2015.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has announced the credit ratings issued by ICRA Limited for its fixed deposit, long-term fund-based cash credit, and short-term non-fund-based facilities. The ratings are ICRA-AA (Stable) for all three instruments.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has published newspaper advertisements for its 70th Annual General Meeting, Record Date, and other information.

LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 to consider and approve Audited Financial Results for the quarter ended June 30, 2026.