Balmer Lawrie Investments Limited conducted its 25th Annual General Meeting (AGM) on Monday, 21st September, 2026 at 04:00 p.m. IST through Two-way Video Conferencing. The meeting was concluded at 04:56 p.m. IST.
Meeting Details
The AGM was chaired by Shri Saurav Dutta, Non-Executive Director (Ex-officio), who serves as the Chairperson of Board Meetings as per the Company's Articles of Association. The Company Secretary confirmed that requisite quorum was present at the meeting.
Voting Process
The company offered e-voting facility including remote e-voting to its Members. Remote e-voting commenced on Thursday, 17th September, 2026 at 09:00 AM and concluded on Sunday, 20th September, 2026 at 05:00 P.M. Shri Navin Kothari, Proprietor of M/s. N. K & Associates, Company Secretaries (Membership No. FCS 5935 and Certificate of Practice no. 3725) was appointed as Scrutinizer to scrutinize the votes cast through remote e-voting and e-voting during the AGM.
Resolutions Considered
The following six resolutions were placed before the meeting for shareholders' approval:
ORDINARY BUSINESS (as Ordinary Resolutions):
1. Adoption of Audited Financial Statements of the Company (both Standalone and Consolidated) for the Financial Year ended on 31st March, 2026 together with Reports of the Board of Directors and Auditors thereon and other statements attached thereto along with comments of the Comptroller & Auditor General of India
2. Declaration of final dividend for the Financial Year ended on 31st March, 2026
3. Appointment of Director in place of Shri Saurav Dutta (DIN: 10042140) who retires by rotation and offered himself for re-appointment
4. Fixation of remuneration of the Statutory Auditors of the Company for the Financial Year 2026-27
SPECIAL BUSINESS (as Ordinary Resolutions):
5. Appointment of Shri Aditya Shekhar Singh (DIN: 11606166) as Government Nominee Director and fixation of terms of his appointment
6. Appointment of Shri Romon Sebastian Louis (DIN: 08710802) as Government Nominee Director and fixation of terms of his appointment
Additional Information
The Chairman addressed Members about the company's compliance with Corporate Governance requirements and Corporate Social Responsibility initiatives. Members who had registered as speakers were given opportunity to raise queries arising out of the Annual Report for Financial Year 2025-2026, with necessary clarifications provided by the Chairman.
The result of the remote e-voting and e-voting during the AGM along with the Scrutinizer's Report will be notified to BSE Limited and uploaded on the company's website and CDSL website as per applicable statutory provisions.