Balmer Lawrie Announces Key Dates for 109th Annual General Meeting and Dividend Payout
Balmer Lawrie & Company Limited, a Government of India Enterprise, has released crucial timelines following its Board meeting held on August 1, 2026. The outcomes approved by the Board concern the scheduling of the company’s 109th Annual General Meeting (AGM), the dispatch of AGM documentation, and setting the record date for the declaration of the final dividend for the Financial Year 2025-26.The Board determined that the 109th AGM will be conducted in physical mode on Monday, September 21, 2026. The meeting is scheduled to be held at Williamson Magor Hall, located at The Bengal Chamber of Commerce & Industry, Royal Exchange Building, Kolkata. The Board also approved the corresponding Notice for the AGM.
Key operational dates for the Annual General Meeting and dividend declaration have been fixed:
| Event | Date/Period | Details |
|---|---|---|
| AGM Date | Monday, September 21, 2026 | Physical meeting at Kolkata venue. |
| Document Cut-off Date | Friday, August 14, 2026 (End of Day) | Deadline for sending the Notice and Annual Report for FY 2025-26 to Members. |
| Dividend Record Date | Monday, September 14, 2026 (End of Day) | The date used for declaring the final dividend for FY 2025-26. |
| E-voting Period | Thursday, September 17, 2026 to Sunday, September 20, 2026 | Remote e-voting period commencing at 9:00 A.M. and ending at 5:00 P.M. |
Members whose names appear in the Register of Members as on the dividend record date, Monday, September 14, 2026, will be entitled to participate in both the remote e-voting process and the voting held at the AGM venue.
The company specified that the dividend for the Financial Year 2025-26 shall be paid within 30 days following the holding of the 109th AGM to all eligible Members who hold shares as of the record date.
BALMLAWRIE Stock Price Movement
Shares of Balmer Lawrie & Company Limited slipped by 2.29% on Friday, closing at ₹172.2 after shedding ₹4.03 from the previous session’s close. The stock saw a volatile day, trading within a range of ₹171.33 to ₹178 and recording a total traded volume of 293,436 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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