LG Balakrishnan & Bros Ltd

BSE: 500250

16

total announcements

500250.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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