LG Balakrishnan & Bros Limited — Others, 25-07-2025: Shareholders meeting

L.G. Balakrishnan & Bros. has called its 69th Annual General Meeting to approve key shareholder matters. The agenda includes adopting the company’s audited financial statements for FY2024-25 and considering a dividend of ₹ 20 per equity share. Shareholders will also vote on re-appointing two directors and appointing Secretarial Auditors for a five-year term with an initial remuneration of ₹ 0.024 Cr plus taxes for FY2025-26. Additionally, the remuneration of the Cost Auditor at ₹ 0.0275 Cr plus taxes for FY2025-26 will be ratified. These proposals shape the company's governance and capital returns.