This is a regulatory disclosure made to the SSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Balmer Lawrie Investments Ltd. is scheduled to meet on Tuesday, 10th November, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year of the Financial Year 2026-27 ended on 30th September, 2026. This approval is subject to prior review by the Company's Audit Committee.
Regarding the trading window closure, the Company confirms that as per its "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons" (framed under SEBI (Prohibition of Insider Trading) Regulations, 2015), the Trading Window has been closed for "Designated Persons and their immediate relatives" and "Insider" since Thursday, 1st October, 2026. This closure will continue until 48 hours after the declaration of the Financial Results for the period ending 30th September, 2026.
The notice of this board meeting is available on the Company's website at www.blinv.com.
The document is signed by Abhishek Lahoti, Company Secretary & Compliance Officer of Balmer Lawrie Investments Limited.