Balmer Lawrie Investments Ltd — Important, 25-09-2025: Company Update

Balmer Lawrie Investments has announced the outcomes of its 24th Annual General Meeting. Shareholders approved all five ordinary resolutions with strong majorities. Key approvals include the adoption of the audited financial statements for FY2025, the declaration of dividend for FY2025, and the re-appointment of Director Shri Samir Kumar Mohanty. Additionally, the remuneration for Statutory Auditors for FY2026 was fixed, and M/s. Minu Tulsian & Co. were appointed as Secretarial Auditors for FY2026-2030. This signals continued governance and operational stability for the company.