Balmer Lawrie Investments Ltd (BLIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Balmer Lawrie Investments Ltd on NSE and BSE, with an AI summary of each filing.
Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve In terms of Regulation ....
Intimation · 10 Nov 2026, 5:30 am
Balmer Lawrie Investments Board Meeting Scheduled for Q2 FY27 Results Balmer Lawrie Investments Ltd. has scheduled a Board of Directors meeting on 10th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the second quarter and half-year ended 30th Sep'26. Consequently, the trading window for designated persons and insiders, which closed on 1st Oct'26, will remain closed until 48 hours after the declaration of the financial results.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Smt. Sipra Goon (DIN: 07743157) as an Additional Non-Executive Director in the designation of Independent ....
Change in Management · 10 Oct 2026, 12:31 am
Balmer Lawrie Investments Appoints Sipra Goon as Independent Director Balmer Lawrie Investments Ltd. approved the appointment of Smt. Sipra Goon as an Additional Non-Executive Independent Director, effective 9th Oct'26 up to the next General Meeting, subject to shareholder approval. The appointment follows a nomination by the Ministry of Petroleum & Natural Gas for a three-year term starting 12th Aug'26. Goon previously served as an Independent Director at Andrew Yule & Company Ltd. from 2017 to 2020. She holds no inter-se relationships with other directors and is not debarred by SEBI.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Directorate
Change in Management · 23 Sept 2026, 1:35 am
Balmer Lawrie Investments Approves Appointment of Two Government Nominee Directors Shareholders of Balmer Lawrie Investments Ltd approved the appointments of Shri Aditya Shekhar Singh and Shri Romon Sebastian Louis as Government Nominee Directors at the 25th AGM held on 21st Sep'26. Both appointments are effective 13th Aug'26 for a three-year tenure from nomination (4th Aug'26), on a co-terminus basis or until further orders from the Ministry of Petroleum and Natural Gas. Neither director has inter-se relationships with other board members nor are they debarred by SEBI.
Submission of Voting Results under Regulation 30 and Regulation 44(3) of the SEBI (LODR) Regulations, 2015 along with the Scrutinizer''s Report
Others (Uncategorized) · 23 Sept 2026, 1:29 am
Balmer Lawrie Investments Approves FY26 Dividend and Key Resolutions at AGM Balmer Lawrie Investments Limited announced that shareholders approved all six ordinary resolutions at its 25th AGM held on 21st Sep'26 via VC/OAVM. Key approvals included the adoption of standalone and consolidated audited financial statements for the financial year ended 31st Mar'26 (99.998% in favour), declaration of the final dividend for FY26 (99.998% in favour), re-appointment of director Saurav Dutta (98.789% in favour), fixation of statutory auditor remuneration for FY27 (99.865% in favour), and appointments of Aditya Shekhar Singh and Romon Sebastian Louis as Government Nominee Directors.
The Voting Results and Scrutinizer Report are attached
Annual General Meeting · 23 Sept 2026, 1:26 am
Balmer Lawrie Investments Shareholders Approve All 25th AGM Resolutions Balmer Lawrie Investments Ltd shareholders approved all six ordinary resolutions at its 25th AGM held on 21st Sep'26. Key approvals included the adoption of FY26 standalone and consolidated financial statements (99.998% favor) and the declaration of final dividend for FY26 (99.998% favor). Members also approved the re-appointment of director Shri Saurav Dutta (98.789% favor), auditor remuneration for FY27 (99.865% favor), and the appointments of Shri Aditya Shekhar Singh (98.689% favor) and Shri Romon Sebastian Louis (98.689% favor) as Government Nominee Directors. Total voter turnout stood at 60.65%.
The Voting Results and the Scrutinizer Report are attached
Annual General Meeting · 23 Sept 2026, 1:23 am
Balmer Lawrie Investments Approves FY26 Financials, Final Dividend, and Key Appointments Balmer Lawrie Investments Ltd shareholders approved all six ordinary resolutions at the 25th AGM held on 21st Sep'26. Passed items include the adoption of FY26 standalone and consolidated financial statements (99.9979% in favour), declaration of final dividend for FY26 (99.9979% in favour), and fixing statutory auditor remuneration for FY27 (99.8647% in favour). Shareholders also approved the reappointment of Director Saurav Dutta (98.7893% in favour) alongside the appointments of Aditya Shekhar Singh (98.6888% in favour) and Romon Sebastian Louis (98.6890% in favour) as Government Nominee Directors. Total voter turnout stood at 60.65%.
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015- Proceedings of the 25th AGM of the Company
Annual General Meeting · 22 Sept 2026, 12:23 am
The proceedings of the 25th AGM of the Company held on 21st September, 2026 at 04:00 p.m. IST through Two-Way Video Conferencing is attached.
Annual General Meeting · 22 Sept 2026, 12:19 am
Notice of 25th AGM and Annual Report for FY 2025-26
Others (Uncategorized) · 28 Aug 2026, 4:27 pm
Notice of 25th AGM and Annual Report for FY 2025-26
Annual General Meeting · 28 Aug 2026, 3:14 am
Notice of 25th AGM and Annual Report for FY2025-26
Annual General Meeting · 28 Aug 2026, 3:12 am
Fine imposed by BSE Limited w.r.t to non-compliances of SEBI (LODR) Regulations, 2015 for the quarter ended on 30th June, 2026. The said non-compliances were for reasons beyond the control ....
Others (Uncategorized) · 27 Aug 2026, 12:21 am
Balmer Lawrie Investments Fined by BSE for Board Composition Non-Compliance Balmer Lawrie Investments received an order on 25th Aug'26 imposing a total fine of ₹9,78,220 from BSE for non-compliance with SEBI Listing Regulations during the quarter ended 30th Jun'26. The violations stemmed from a deficient board structure, which included having fewer than six directors and lacking an Independent Director and a Woman Director. This resulted in non-compliance with board composition, meeting quorum, and committee composition rules. The company attributes the non-compliance to its status as a Central Public Sector Enterprise, with director appointments dependent on government directives.
Outcome of Board Meeting held on 13th August, 2026
Outcome · 14 Aug 2026, 12:42 am
Balmer Lawrie Q1FY27 Consolidated PAT Rises 4.6% YoY to ₹72.6 Cr For Q1FY27 ending 30th Jun'26, Balmer Lawrie Investments reported consolidated net profit of ₹72.6 Cr, up 4.6% YoY, on total income of ₹761.8 Cr (+10.0% YoY). Profit attributable to owners was ₹45.5 Cr. Key segments by profit before tax were Travel & Vacations (₹34.9 Cr), Industrial Packaging (₹31.2 Cr), and Logistics Services (₹26.4 Cr). The Board approved its 25th AGM for 21st Sep'26 and set 14th Sep'26 as the record date for a potential FY26 dividend. Board changes were also announced.
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015- Comments of Board of Directors of the Company w.r.t fine imposed by BSE limited for the quarter ended on 31st March, 2026
Others (Uncategorized) · 14 Aug 2026, 12:38 am
Balmer Lawrie Investments Addresses BSE Fines for Non-Compliance Balmer Lawrie Investments' board, in its meeting on 13th Aug'26, addressed fines from BSE for non-compliance with listing regulations for the quarter ending 31st Mar'26. The violations relate to board composition rules under regulations 17(1), 17(2A), 18(1), and 19(1)/19(2). The company attributes the non-compliance to its status as a Central Public Sector Enterprise, where director appointments are controlled by the President of India via the Administrative Ministry, placing the matter beyond its direct control. It has requested a waiver from the stock exchange.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Dividend · 14 Aug 2026, 12:35 am
Balmer Lawrie Investments Board Announces AGM and Dividend Record Date The company's 25th AGM will be held via video conference on 21st Sep'26. The Board has set Mon, 14th Sep'26, as the record date for determining dividend eligibility for FY 2025-26, contingent on shareholder approval at the AGM. The remote e-voting period for the AGM is scheduled from 17th Sep'26 to 20th Sep'26. The cut-off date for e-voting rights is also 14th Sep'26. Any declared dividend will be paid within 30 days of the AGM to shareholders on record as of that date.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Fixation of 25th AGM date, time and venue and other related information
Annual General Meeting · 14 Aug 2026, 12:31 am
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Fixation of Record Date
Dividend · 14 Aug 2026, 12:28 am
Balmer Lawrie Investments Announces AGM and Dividend Record Date Balmer Lawrie Investments will hold its 25th AGM via video conference on 21st Sep'26. The board has fixed 14th Sep'26 as the record date for determining shareholder eligibility for the FY26 dividend, if declared at the AGM. The remote e-voting period for the AGM will run from 17th Sep'26 to 20th Sep'26. The cut-off date for determining member voting rights is also 14th Sep'26. Any dividend declared will be paid within 30 days of the AGM to shareholders on record as of the record date.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Directors of the Company
Change in Management · 14 Aug 2026, 12:25 am
Balmer Lawrie Investments Board Changes: Two Exits, Two Appointments Balmer Lawrie Investments announced significant board changes effective 13th Aug'26. Government Nominee Directors Shri Samir Kumar Mohanty and Shri Arvind Nath Jha have ceased their directorships following withdrawal of nomination by the Ministry of Petroleum and Natural Gas. Concurrently, Shri Aditya Shekhar Singh and Shri Romon Sebastian Louis have been appointed as Non-Executive, Additional Directors in the Government Nominee category. Both new appointments are for a three-year term from 4th Aug’26 or until further orders, whichever is earlier.
Unaudited Financial Result for the quarter ended on 30th June, 2026
Financial Result · 14 Aug 2026, 12:20 am
Balmer Lawrie Investments Q1 FY27: Revenue Rises, Standalone Profit Declines For Q1 FY27 ended 30th Jun'26, Balmer Lawrie Investments reported consolidated net profit of ₹7,258.60 lakhs, a 4.6% YoY increase. Consolidated revenue from operations grew 10% YoY to ₹75,114.18 lakhs. However, standalone net profit declined 15.8% YoY to ₹165.34 lakhs on revenue of ₹254.45 lakhs, down 13.9% YoY. The standalone business, classified as NBFC, saw a sharp QoQ drop in revenue and profit following a high Q4 FY26. Consolidated EPS for the quarter stood at ₹2.05, down from ₹2.01 YoY.
Outcome of Board Meeting held on 13th August, 2026
Outcome · 14 Aug 2026, 12:09 am
Balmer Lawrie Q1 FY27 Results, Board Changes, and Dividend Record Date For Q1 FY27, Balmer Lawrie Investments reported consolidated net profit of ₹72.6 Cr, down 14.3% QoQ but up 4.6% YoY. Revenue from operations was ₹751.1 Cr, up 0.6% QoQ and 9.9% YoY. Standalone net profit stood at ₹1.7 Cr, a steep fall from ₹46.8 Cr QoQ and ₹2.0 Cr YoY. The Board set 14th Sep'26 as the record date for the FY26 dividend, if declared. Additionally, two government nominee directors were replaced, with Aditya Shekhar Singh and Romon Sebastian Louis appointed effective 13th Aug'26.
Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve In terms of Regulation ....
Intimation · 13 Aug 2026, 5:30 am
Balmer Lawrie Investments Board Meeting Scheduled for Q1 FY27 Results Balmer Lawrie Investments has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended 30th Jun'26. The trading window for designated persons and insiders, which closed on 1st Jul'26, will remain shut until 48 hours after the financial results are declared.
Imposition of Fine for the quarter ended on 31st March, 2026 by BSE Limited for non-compliance with Regulation 17(1), 17(2A), 18(1) and 19(1)/19(2) of SEBI (LODR) Regulations, 2015. The ....
Others (Uncategorized) · 28 May 2026, 1:10 am
Balmer Lawrie Investments Fined by BSE for Governance Non-Compliance BSE Limited has imposed a ₹9,79,400 fine on Balmer Lawrie Investments for non-compliance with SEBI Listing Regulations during the quarter ended 31st Mar'26. Violations included having fewer than six directors, lacking Independent and Woman Directors, and improper composition of the Board, Audit Committee, and Nomination & Remuneration Committee. The company states these issues are due to delays in director appointments by its Administrative Ministry, which are beyond its control. It has requested a waiver of the fine from BSE.
Decision of the Board of Directors not to recommend Splitting of Shares of the Company as the thresholds stated in the DIPAM Guidelines were not triggered
Others (Uncategorized) · 22 May 2026, 12:34 am
Balmer Lawrie Investments Board Rejects Stock Split Proposal Balmer Lawrie Investments' Board of Directors, in a meeting on 21st May'26, decided not to recommend a splitting of the company's equity shares. The decision was based on the determination that the necessary thresholds outlined in the DIPAM Guidelines for considering a share split-off had not been met. Additionally, the mandatory cooling-off period since the last split-off had not yet concluded. This outcome rejects market expectations for a potential stock split based on the government's capital restructuring guidelines for CPSEs.
Decision of the Board of Directors not to Buy Back the shares of the Company as the thresholds were not triggered as per the DIPAM Guidelines
Others (Uncategorized) · 22 May 2026, 12:31 am
Balmer Lawrie Investments Rejects Share Buyback for FY26 Balmer Lawrie Investments' Board of Directors, in a meeting on 21st May'26, decided against a share buyback. The decision was based on the determination that the company did not meet the required thresholds for FY 2025-26 as stipulated by the DIPAM (Department of Investment and Public Asset Management) Guidelines on Capital Restructuring for Central Public Sector Enterprises. Consequently, the option to buy back shares was not triggered, and the board has opted not to proceed with any such action.
Decision of the Board of Directors not to recommend the issue of Bonus shares as the thresholds were not triggered as per DIPAM Guidelines
Others (Uncategorized) · 22 May 2026, 12:28 am
Balmer Lawrie Investments Rejects Bonus Share Issue Balmer Lawrie Investments' Board of Directors, in its meeting on 21st May'26, decided against recommending a bonus share issue. The decision was based on the company not meeting the minimum thresholds required under the DIPAM Guidelines for capital restructuring of Central Public Sector Enterprises (CPSEs). The board concluded that since the stipulated conditions were not triggered, proceeding with a bonus issue was not viable.