Balmer Lawrie concludes 108th AGM, approves 12 resolutions

Balmer Lawrie & Co. Ltd. announced the conclusion of its 108th Annual General Meeting (AGM) held on Tuesday, September 23, 2025, in Kolkata. The meeting, chaired by Adhip Nath Palchaudhuri, chairman & managing director, commenced at 12:00 PM IST and concluded at 02:10 PM IST. Shareholders reviewed the company's financial performance for the year ended March 31, 2025, and discussed its future outlook, corporate governance, and corporate social responsibility initiatives.

During the AGM, 12 resolutions were put forth for approval. These included the adoption of audited financial statements, declaration of dividends for the financial year ended March 31, 2025, and the re-appointment of Saurav Dutta as director. Additionally, resolutions covered the remuneration of statutory auditors for FY 2025-26 and the appointment of several directors and a secretarial auditor for future financial years.

The company facilitated e-voting, including remote e-voting, from September 19, 2025, to September 22, 2025. Navin Kothari of M/s. N. K & Associates was appointed as the scrutinizer for the votes cast. The results of the e-voting will be notified to the stock exchanges (BSE Limited and National Stock Exchange of India Limited) and uploaded on the company's website and that of KFin Technologies Limited.