Balmer Lawrie Investments Ltd — Important, 23-09-2025: Company Update

Balmer Lawrie Investments Limited convened its 24th Annual General Meeting, where shareholders addressed crucial company matters. Key proposals considered included the adoption of the annual financial results (both standalone and consolidated) for the year ended March 31, 2025, and the declaration of a dividend for the same period. Shareholders also voted on the re-appointment of a director, the remuneration for statutory auditors for the 2025-26 financial year, and the appointment of a secretarial auditor. Voting took place via e-voting, and the results are pending announcement.