BSECompany UpdateFundraise1d ago
LG Balakrishnan & Bros Ltd
Copies of Newspaper advertisement for inviting Fixed Deposits are attached.
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.
BSEAGM/EGMResults27 Aug 2026
LG Balakrishnan & Bros Ltd
The Scrutinizer''s Report and the Voting Results of the Annual General Meeting held on 26.08.2026 are attached
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.
BSEAGM/EGMResults26 Aug 2026
LG Balakrishnan & Bros Ltd
The outcome of 70th Annual General Meeting is attached
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.
BSECompany Update13 Aug 2026
LG Balakrishnan & Bros Ltd
The copies of newspaper advertisement related to "Special Window for re-lodgement of transfer requests of Physical Shares" are attached.
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.
BSECompany UpdateResults1 Aug 2026
LG Balakrishnan & Bros Ltd
Pursuant to Regulation 47(3) of SEBI LODR Regulations, 2015, the newspaper publication of Audited Financial Results for the quarter ended June 30, 2026 is attached.
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.
BSEResultResults31 Jul 2026
LG Balakrishnan & Bros Ltd
Intimation under Regulation 30 of SEBI LODR Regulations alongwith Audited Financials with Auditors Report is attached
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.
BSEBoard MeetingResults31 Jul 2026
LG Balakrishnan & Bros Ltd
Intimation under Regulation 30 of SEBI LODR Regulations, 2015 and Outcome of Board Meeting
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.
BSECompany Update31 Jul 2026
LG Balakrishnan & Bros Ltd
The Newspaper advertisements published on July 31, 2026 intimating the completion of dispatch of AGM Notice and e-voting information are attached.
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.
BSECompany UpdateResults30 Jul 2026
LG Balakrishnan & Bros Ltd
Pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, 2015, letter intimating the weblink to access the Annual Report for the FY 2025-26 has sent and copy attached
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.
BSECompany UpdateDividend30 Jul 2026
LG Balakrishnan & Bros Ltd
Intimation of 70th Annual General Meeting and Record Date for payment of Dividend
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.
BSEAGM/EGMResults30 Jul 2026
LG Balakrishnan & Bros Ltd
The 70th Annual General Meeting of the Company is schedule to be held on Wednesday, August 26, 2026 and the AGM Notice is attached
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.
BSEOthersResults30 Jul 2026
LG Balakrishnan & Bros Ltd
Annual Report for the Financial year 2025-26
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.
BSEOthersESG30 Jul 2026
LG Balakrishnan & Bros Ltd
Pursuant to Regulation 34(2)(f) of SEBI LODR Regulations, 2015, we are submitting the Business Responsibility and Sustainability Report for the Financial Year 2025-26.
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.
BSECompany UpdateRegulatory28 Jul 2026
LG Balakrishnan & Bros Ltd
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, the Credit ratings issued by ICRA Limited are attached
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.
BSECompany UpdateResults28 Jul 2026
LG Balakrishnan & Bros Ltd
Copies of Newspaper advertisements published in English and Tamil dailies informing the Notice of 70th Annual General Meeting, Record Date and other information are attached.
LG Balakrishnan & Bros Ltd has published newspaper advertisements for its 70th Annual General Meeting, Record Date, and other information.
BSEBoard MeetingResults22 Jul 2026
LG Balakrishnan & Bros Ltd
LG Balakrishnan & Bros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve We wish to inform you ....
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.