Balmer Lawrie & Company Ltd (BALMLAWRIE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Balmer Lawrie & Company Ltd on NSE and BSE, with an AI summary of each filing.
Shifting of Corporate Office of M/s. KFin Technologies Limited, the RTA w.e.f. 1st December, 2026.
Others (Uncategorized) · 04 Nov 2026, 5:26 pm
Balmer Lawrie Announces Corporate Office Relocation for RTA KFin Technologies Balmer Lawrie & Co. Ltd. announced that its Registrar and Share Transfer Agent, KFin Technologies Limited, will relocate its Corporate Office and Operations Centre effective 1st Dec'26. The new facility will be located at Rajapushpa West Avenue, Kokapet, Serilingampally Mandal, Ranga Reddy District, Hyderabad, Telangana. Updated investor correspondence details, including toll-free support, digital portals, and dedicated email channels, have been notified for shareholder and registry records.
Press Release dated 2nd November, 2026 on the subject, ''Balmer Lawrie & Co. Ltd. announces second quarter results''
Press Release · 03 Nov 2026, 2:28 am
Balmer Lawrie Reports Strong Q2 Results with PAT Surging 39.56% YoY Balmer Lawrie & Co. Ltd. reported a 26.34% YoY increase in net total income to Rs. 818.04 crore for the quarter ended 30th Sep'26, up from Rs. 647.48 crore. Profit Before Tax surged 42.95% YoY to Rs. 93.63 crore from Rs. 65.50 crore, while Profit After Tax rose 39.56% YoY to Rs. 67.66 crore compared to Rs. 48.48 crore. For H1 ended 30th Sep'26, total income reached Rs. 1,570.58 crore, PBT stood at Rs. 172.75 crore, and PAT grew to Rs. 125.32 crore.
Appointment of Statutory Auditor and Branch Auditor for Financial Year 2026-27
Change in Auditor · 03 Nov 2026, 12:41 am
Balmer Lawrie Appoints Statutory and Branch Auditors for FY27 Balmer Lawrie & Co. Ltd.'s Board of Directors, at its meeting on 2nd Nov'26, took on record the C&AG appointments of statutory and branch auditors for FY27. M/s. Gopal Sharma & Co. has been appointed as Statutory Auditor. Regional branch auditor appointments include M/s. N P V & Associates LLP for the Western Region, M/s. P S Subramania Iyer & Co. for the Southern Region, and M/s. S N R & Company for the Northern Region, effective 2nd Nov'26.
Outcome of Board Meeting held on 2nd November, 2026
Outcome · 03 Nov 2026, 12:36 am
Disclosure under Regulation 30 and Regulation 33 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) 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
Outcome · 03 Nov 2026, 12:33 am
Outcome of Board Meeting held on 2nd November, 2026
Outcome · 03 Nov 2026, 12:32 am
Unaudited Financial Results for the 2nd Quarter and half year ended on 30th September, 2026
Financial Result · 03 Nov 2026, 12:29 am
Balmer Lawrie & Company Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 80,072 (+26.0% YoY | +6.9% QoQ) ■ EBITDA: 10,592 (+57.0% YoY | +6.1% QoQ) ■ EBITDA Margin (%): 13.2 (+261 bps YoY | -10 bps QoQ) ■ PAT: 7,949 (+40.5% YoY | +11.3% QoQ) ■ EPS (INR): 4.64 (+40.2% YoY | +11.0% QoQ) Balmer Lawrie & Company Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) Segmental Performance Industrial Packaging ■ Revenue: 24,661 (+16.6% YoY | -20.1% QoQ) ■ EBIT: 1,584 (+10.8% YoY | -49.1% QoQ) ■ EBIT Margin (%): 6.4 (-33 bps YoY | -367 bps QoQ) Logistics Services ■ Revenue: 23,876 (+86.8% YoY | +37.9% QoQ) ■ EBIT: 4,408 (+143.4% YoY | +66.7% QoQ) ■ EBIT Margin (%): 18.5 (+430 bps YoY | +320 bps QoQ) Logistics Infrastructure ■ Revenue: 7,888 (+12.8% YoY | -4.2% QoQ) ■ EBIT: 1,182 (+45.8% YoY | -10.7% QoQ) ■ EBIT Margin (%): 15.0 (+339 bps YoY | -109 bps QoQ) Travel & Vacations ■ Revenue: 8,048 (-3.0% YoY | +1.3% QoQ) ■ EBIT: 3,379 (-2.4% YoY | -3.3% QoQ) ■ EBIT Margin (%): 42.0 (+29 bps YoY | -200 bps QoQ) Greases & Lubricants ■ Revenue: 16,238 (+3.5% YoY | +41.1% QoQ) ■ EBIT: 2,054 (+23.5% YoY | +120.7% QoQ) ■ EBIT Margin (%): 12.7 (+206 bps YoY | +456 bps QoQ) Others ■ Revenue: 3,173 (+22.7% YoY | +3.4% QoQ) ■ EBIT: -2,890 (+0.8% YoY | -18.8% QoQ) ■ EBIT Margin (%): -91.1 (+2163 bps YoY | -1182 bps QoQ)
Appointment of Shri Durg Vijay Singh Deo (DIN: 12005387) as an Additional Non-Executive Director in the designation of Independent Director of the Company
Change in Management · 22 Oct 2026, 11:34 pm
Balmer Lawrie Appoints Durg Vijay Singh Deo as Independent Director Balmer Lawrie & Co. Ltd.'s Board of Directors approved the appointment of Shri Durg Vijay Singh Deo as an Additional Non-Executive Director (Independent Director), effective 22nd Oct'26 until the next General Meeting. The appointment follows a nomination by the Ministry of Petroleum & Natural Gas for a three-year term starting 5th Oct'26, subject to shareholder approval. Deo is an academician with over 10 years of teaching experience and holds an M.A. in Political Science, with no inter-se director relationships.
In terms of Regulation 29 of the Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) ( Listing Regulations ), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 2nd November, 2026 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year of Financial Year 2026-27 ended on 3
Intimation · 02 Nov 2026, 5:30 am
BALMER LAWRIE & COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 02-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 02 Nov 2026, 5:30 am
Balmer Lawrie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve In terms of Regulation ....
Intimation · 02 Nov 2026, 5:30 am
Balmer Lawrie Schedules Board Meeting for Q2 FY27 Financial Results Balmer Lawrie & Co. Ltd. announced that its Board of Directors will meet on 2nd Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the second quarter and half year ended 30th Sep'26. Additionally, the trading window for designated persons, their immediate relatives, and insiders has been closed since 1st Oct'26 and will remain closed until 48 hours following the formal declaration of the financial results.
Filing of writ petition by the Company before Hon''ble High Court of Karnataka in connection with the earlier Stock Exchange Intimation dated 18th August, 2026
Others (Uncategorized) · 06 Oct 2026, 11:24 pm
Balmer Lawrie Files Writ Petition Challenging Karnataka GST Appellate Order Balmer Lawrie & Co. Ltd. filed a Writ Petition before the High Court of Karnataka on 5th Oct'26, challenging an appellate order dated 17th Aug'26 issued under the CGST/KGST Act, 2017 for FY21. The disputed order pertains to demands for tax, interest, and penalties stemming from alleged short declarations of outward supplies in GSTR-3B versus GSTR-1, alongside alleged excess Input Tax Credit availed under the Reverse Charge Mechanism. Proceedings were initiated against the company by the Joint Commissioner of Commercial Taxes (Appeals).
Submission of Voting Results and Consolidated Scrutiniser Report for the 109th AGM of Balmer Lawrie & Co. Ltd.
Annual General Meeting · 23 Sept 2026, 1:38 am
Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Change in Directorate
Change in Management · 23 Sept 2026, 1:08 am
Balmer Lawrie Approves Board Appointments at 109th AGM Balmer Lawrie & Co. Ltd. shareholders approved key directorate appointments at the 109th AGM on 21st Sep'26. Aditya Shekhar Singh was appointed as Government Nominee Director, effective 18th Mar'26 until 8th Mar'29 or further Ministry orders. Additionally, Adv. Dominic Tadar and CA Vivek Mittal were appointed as Non-Executive Independent Directors for three-year terms effective 18th Aug'26. None of the appointees are debarred by SEBI or hold inter-se relationships with other board members.
Submission of Voting Results and Consolidated Scrutiniser Report for the 109th AGM of Balmer Lawrie & Co. Ltd.
Annual General Meeting · 23 Sept 2026, 1:06 am
Submission of Voting Results and Consolidated Scrutinizer Report for the 109th AGM of Balmer Lawrie & Co. Ltd.
Annual General Meeting · 23 Sept 2026, 1:03 am
Press Release dated 21st September, 2026 with respect to AGM
Press Release · 22 Sept 2026, 12:56 am
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015-Proceeding of 109th AGM of the Company
Annual General Meeting · 22 Sept 2026, 12:52 am
Proceedings of the 109th Annual General Meeting of Balmer Lawrie & Co. Ltd.
Annual General Meeting · 22 Sept 2026, 12:49 am
Comments of Board of Directors with respect to the fines imposed by Stock Exchanges for non-compliance with certain provisions of SEBI (LODR) Regulations, 2015. The said fines had been ....
Others (Uncategorized) · 16 Sept 2026, 8:50 pm
Balmer Lawrie Addresses Stock Exchange Fines Over Board Composition Non-Compliance Balmer Lawrie & Co. Ltd. addressed fines imposed by BSE and NSE for non-compliance with SEBI listing regulations regarding Board and committee compositions for the quarter ended 30th Jun'26. The Board noted that as a CPSE under the Ministry of Petroleum & Natural Gas, director appointments are governed by the Government of India, placing board composition beyond the company's direct control. Consequently, committee shortfalls were a cascading effect. The company has formally submitted representations to both stock exchanges seeking a full waiver of the fines.
Appointment of M/s. KPMG Assurance and Consulting Services LLP as Internal Auditor for 3 Financial Years i.e. 2026-27, 2027-28 and 2028-29 (subject to yearly review)
Others (Uncategorized) · 16 Sept 2026, 8:48 pm
Balmer Lawrie Appoints KPMG as Internal Auditor for Three Financial Years Balmer Lawrie & Co. Ltd.'s Board of Directors approved the appointment of KPMG Assurance and Consulting Services LLP as the company's Internal Auditor. Approved during the adjourned board meeting concluded on 16th Sep'26, the mandate spans three financial years: FY'27, FY'28, and FY'29. The tenure remains subject to an annual review. KPMG will manage risk-based internal audits and Internal Financial Controls assessments for the company across this three-year period.
Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Fines imposed by NSE Limited for the quarter ended 30th June, 2026
Others (Uncategorized) · 29 Aug 2026, 12:38 am
Balmer Lawrie Fined by NSE for Regulatory Non-Compliance Balmer Lawrie & Co. was fined ₹14,19,540 by the NSE on 25th Aug'26 for non-compliance with SEBI Listing Regulations during the quarter ended 30th Jun'26. The violations stemmed from an inadequate board composition, specifically the lack of an Independent Director, Woman Director, and not meeting the 50% Non-Executive Director threshold. The company states that as a government entity, director appointments are controlled by the Ministry of Petroleum & Natural Gas and are thus beyond its control. It has requested a waiver of the fine.
Notice of 109th AGM and Annual Report for FY 2025-26
Others (Uncategorized) · 28 Aug 2026, 4:55 pm
Business Responsibility and Sustainability Report for FY 2025-26
Others (Uncategorized) · 28 Aug 2026, 1:12 am
BALMER LAWRIE & CO. LTD. (FY25-26): BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT Balmer Lawrie & Co. Ltd.'s operations are diversified, with Industrial Packaging contributing 30.80% to FY26 turnover of ₹2,699.27 Cr, followed by Logistics (29.98%), Greases & Lubricants (21.69%), and Travel (13.77%). Exports comprised a minor 2.16% of total sales. The company faced regulatory fines from BSE and NSE for non-compliance with board composition norms regarding director numbers and gender diversity. Key FY26 ESG targets include achieving Net Zero by FY45 and sourcing 50% of energy from renewables by FY35, supported by solar and fuel transition projects.
Notice of 109th AGM and Annual Report for FY 2025-26
Annual General Meeting · 28 Aug 2026, 1:03 am