Balmer Lawrie Investments Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Thursday, 13th August, 2026, with the primary agenda being consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of Financial Year 2026-27 ended on 30th June, 2026. The approval of these results is subject to prior review by the Company's Audit Committee.
The disclosure also confirms the continuation of the Trading Window closure for "Designated Persons and their immediate relatives" and "Insider" as per the Company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window has been closed since Wednesday, 15th July, 2026, and will remain closed until 48 hours after the declaration of the Financial Results for the quarter ended 30th June, 2026.
The document is signed by Abhishek Lahoti, Company Secretary & Compliance Officer, on 7th August, 2026 at 16:14:27 IST.