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BALMLAWRIE Balmer Lawrie & Company Ltd Management Changes Announcement

Blmr

BLML

Balmer Lawrie & Company Ltd

(BALMLAWRIE)

2026 Announcement

Appointment and Cessation

FY 2025-26 results

Share Buyback Decision

Bonus issue decision

Dividend declaration

Audited Financial Results

Audited Financial Results

Trading Window Closure

Code of Conduct Amendment

Policy Amendment

Board meeting adjournment

Trading window closure

Regulatory Compliance

Regulatory disclosure

Regulatory update

Independent Director Cessation

Trading Window Closure

Senior Management Change

Regulatory Compliance

Interim Dividend Declaration

Interim Dividend

Interim Dividend

Regulatory Fines / Board Co...

Regulatory fine

Trading Window Closure

Interim dividend decision a...

Quarterly earnings release

Regulatory fines and waivers

Policy amendment

Related Party Transactions ...

Approval of unaudited finan...

Unaudited results

Trading window closure

Results approval

Regulatory Compliance Certi...

Trading Window Closure

Senior Management Appointment

Fines by exchanges

Cessation of Directorship

Q2 Results Decline

Financial Results

Management Changes

Auditor Appointments

Financial Results Released

Financial Results Approved

Trading Window Closure

Board Meeting Intimation

Compliance Certificate

Business Exit Plan

Secretarial Auditor Appoint...

Directorate Change

AGM Voting Results

Meeting Updates

Management Change

AGM Notice Published

AGM Notice Publication

108th AGM Announcement

Management Change

Director Change

Management Changes

Newspaper Publication

Quarterly Results

Compliance Fines Issue

AGM Announcement

CAPEX Surrender

Project Cancellation

Secretarial Auditor Appoint...

Cost Auditor Appointment

IEPF Share Transfer

Regulatory Compliance

Revised Auditor Report

Management Change

Annual Compliance Report

FY 2024-25 Results

Code of Conduct Update

Share Splitting Decision

Share Buyback Decision

No Bonus Shares

Closure Announcement

Director Change

Office Relocation

Compliance Certificate

Director Appointment

Director Appointment

Meeting Updates

Secretarial Auditor Appoint...

Secretarial Auditor Change

Regulatory Fines Imposed

Q3 Financial Results

Policy Amendment

Policy Amendment

Financial Results Approved

Fund Infusion Undertaking

Fund Infusion Agreement

Compliance Certificate

Board Meeting Update

New Appointment

Secretarial Auditor Appoint...

Management Change

Compliance Officer Change

Funding Announcement

Directorate Change

Stock Exchange Fine

Rail Logistics Venture

Director Changes

Q2 Results Announced

Director Change

Auditor Appointments

Q2 Financial Results

Director Appointment

Cold Chain Operations

Compliance Certificate

Director Change

Management Change

Management Change

Management Change

107th AGM Proceedings

Unsecured Loan Approval

Funding Approval

Financial Support Agreement

Fine Notification

AGM Notification

AGM Announcement

AGM Announcement

Growth Target Set

Revenue Growth Target

Regulatory Fine Imposed

AGM Announcement

Management Change

Management Change

Earnings Report

Management Changes

Management Change

Change in Directorate

Change in Director

Newspaper Publication

Compliance Certificate Filing

Revised Auditors Report Sub...

Management Change

Change in Directorate

Annual Secretarial Complian...

Fines Considered

Unsecured Loan Approval

Management Change

Bonus Shares Decision

Buy Back Shares Decision

Certificate Submission

Compliance Certification

Certificate Submission

Expansion Plans

Approval of Ethanol Plant P...

Appointment of Practicing C...

Appointment of Secretarial ...

Management Change

Certificate Submission

Appointment of Auditors

Change in Directorship

SEBI Compliance Certificate

Change in Directorate

Appointment of Director

Business Diversification

Land Sale Approval

106th Annual General Meeting

Regulatory fine

Equity, Debt, VC, Private E...

Meeting Rescheduling

Newspaper Publication

Certificate under Regulatio...

Management Changes

Related Party Transactions ...

Rights Offerings

Rights Offerings

Management Changes

Management Changes

Management Changes

External Links:

Data:

Balmer Lawrie discloses the cessation of two Independent Directors effective 28 March 2026 due to tenure completion. No new appointments announced; Annexure-A attached for regulatory details.

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2026

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