L.G. Balakrishnan & Bros Limited has intimated the schedule for its 70th Annual General Meeting (AGM) and the record date for dividend payment for the financial year 2025-26.

The 70th Annual General Meeting of the company is scheduled to be held on Wednesday, August 26, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The dividend, if approved by the members at the ensuing AGM, will be paid on or before September 18, 2026.

The intimation is signed by the Company Secretary of L.G. Balakrishnan & Bros Limited.

Financial Impact

Dividend amount not specified in the disclosure. Payment contingent upon shareholder approval at the AGM.