5324852026-01-012026-03-315324852026-03-315324852026-01-012026-03-31CompositionOfBoardOfDirectors15324852026-03-31CompositionOfBoardOfDirectors15324852026-01-012026-03-31CompositionOfBoardOfDirectors25324852026-03-31CompositionOfBoardOfDirectors25324852026-01-012026-03-31CompositionOfBoardOfDirectors35324852026-03-31CompositionOfBoardOfDirectors35324852026-01-012026-03-31CompositionOfCommittees145324852026-03-31CompositionOfCommittees145324852026-01-012026-03-31CompositionOfCommittees155324852026-03-31CompositionOfCommittees155324852026-01-012026-03-31CompositionOfCommittees165324852026-03-31CompositionOfCommittees165324852026-01-012026-03-31CompositionOfCommittees415324852026-03-31CompositionOfCommittees415324852026-01-012026-03-31CompositionOfCommittees425324852026-03-31CompositionOfCommittees425324852026-01-012026-03-31CompositionOfCommittees435324852026-03-31CompositionOfCommittees435324852026-01-012026-03-31CompositionOfCommittees685324852026-03-31CompositionOfCommittees685324852026-01-012026-03-31CompositionOfCommittees695324852026-03-31CompositionOfCommittees695324852026-01-012026-03-31CompositionOfCommittees705324852026-03-31CompositionOfCommittees705324852026-01-012026-03-31CompositionOfCommittees1225324852026-03-31CompositionOfCommittees1225324852026-01-012026-03-31CompositionOfCommittees1235324852026-03-31CompositionOfCommittees1235324852026-01-012026-03-31CompositionOfCommittees1245324852026-03-31CompositionOfCommittees1245324852026-03-31MeetingOfBoardOfDirectors15324852026-01-012026-03-31MeetingOfBoardOfDirectors15324852026-03-31MeetingOfBoardOfDirectors25324852026-01-012026-03-31MeetingOfBoardOfDirectors25324852026-03-31MeetingOfBoardOfDirectors35324852026-01-012026-03-31MeetingOfBoardOfDirectors35324852026-01-012026-03-31MeetingOfCommittees15324852026-03-31MeetingOfCommittees15324852026-01-012026-03-31MeetingOfCommittees25324852026-03-31MeetingOfCommittees25324852026-01-012026-03-31MeetingOfCommittees35324852026-03-31MeetingOfCommittees35324852026-01-012026-03-31MeetingOfCommittees45324852026-03-31MeetingOfCommittees45324852026-01-012026-03-31MeetingOfCommittees55324852026-03-31MeetingOfCommittees55324852026-01-012026-03-31MeetingOfCommittees65324852026-03-31MeetingOfCommittees65324852026-01-012026-03-31MeetingOfCommittees75324852026-03-31MeetingOfCommittees75324852025-12-315324852026-03-31ImpositionOfFineOrPenaltyDomain1xbrli:pure532485NOTLISTEDNOTLISTEDINE525F01025BALMER LAWRIE INVESTMENTS LTD.2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseAquisition of shares or voting rights in unlisted company had not been done during the quarter ended 31st mARCH, 2026 beyond the threshold stipulated in Schedule III, Part A, Para A, Sub-para 1truefalseNot Applicable for the quarter ended 31st March, 2026falseNot Applicable for the quarter ended 31st March, 2026falseTop 2000 listed entitiestruecomb00043OriginalThe Company did not have Independent Directors, Woman Director during quarter ended on 31st March, 2026. Further, during the period under review, the Board of Directors did not comprise of six Directors. The Company being a Government Company receives the direction from Administrative Ministry regarding the appointment of Directors on the Board, which is still awaited.truefalseMrSaurav Dutta******10042140Non-Executive - Non Independent DirectorChairperson1968-03-07falseActiveNA2023-02-142024-09-262052MrArvind Nath Jha******10384829Non-Executive - Nominee DirectorNot Applicable1965-08-02falseActiveNA2023-11-091021MrSamir Kumar Mohanty******10404198Non-Executive - Nominee DirectorNot Applicable1966-07-18falseActiveNA2023-12-072025-09-2310301. The provisions for constitution of the Risk Management Committee is not applicable to the Company during the period under review since, the Company does not fall under the category of top 1000 listed entities as per the market capitalization during the period from 01-07-2025 to 31-12-2025. 2. During the period under review, the Company did not have any Independent Director. 3. The provision regarding composition of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee could not be complied due to absence of Independent Directors on the Board.The Company being a Government Company composition of directors is not within its control.truetruetruetrueAudit Committee10384829Arvind Nath JhaNon-Executive - Nominee DirectorChairperson2023-11-09Audit Committee10404198Samir Kumar MohantyNon-Executive - Nominee DirectorMember2023-12-07Audit Committee10042140Saurav DuttaNon-Executive - Non Independent DirectorMember2023-02-14Nomination and remuneration committee10384829Arvind Nath JhaNon-Executive - Nominee DirectorChairperson2023-11-09Nomination and remuneration committee10404198Samir Kumar MohantyNon-Executive - Nominee DirectorMember2023-12-07Nomination and remuneration committee10042140Saurav DuttaNon-Executive - Non Independent DirectorMember2023-02-14Stakeholders Relationship Committee10042140Saurav DuttaNon-Executive - Non Independent DirectorChairperson2023-02-14Stakeholders Relationship Committee10384829Arvind Nath JhaNon-Executive - Nominee DirectorMember2023-11-09Stakeholders Relationship Committee10404198Samir Kumar MohantyNon-Executive - Nominee DirectorMember2023-12-07Corporate Social Responsibility Committee10042140Saurav DuttaNon-Executive - Non Independent DirectorChairperson2023-02-14Corporate Social Responsibility Committee10384829Arvind Nath JhaNon-Executive - Nominee DirectorMember2023-11-09Corporate Social Responsibility Committee10404198Samir Kumar MohantyNon-Executive - Nominee DirectorMember2023-12-071. The Company had no Independent Directors during quarter ended on 31st March, 2026. The Company receives direction from Administrative Ministry regarding the appointment of Directors on the Board, which is still awaited. 2. At the Board Meetings dated 11th November, 2025, 13th February, 2026 and 16th March, 2026, the requirement of presence of minimum 1 Independent Director as per Regulation 17(2A) of SEBI (LODR) Regulations, 2015 could not be met, since the Company had no Independent Director on its Board. 3.At the Board Meetings dated 11th November, 2025, 13th February, 2026 and 16th March, 2026, the quorum requirement of a minimum of three Directors, as stipulated under Regulation 17(2A) of the SEBI (LODR) Regulations, 2015, was not met owing to the absence of Shri Arvind Nath Jha, Government Nominee Director. 4. The other requirements like time gap between two Meetings were met with.2025-11-11false3202026-02-1393false3202026-03-1630false320Being a Government Company, the appointment of Directors on the Board is not within control of the Company. At the meetings dated 11-11-2025, 13-02-2026 & 16-03-2026 of the Audit Committee and 13-02-2026 of NRC, the requirement of quorum could not be met with due to absence of Independent Directors on the Board of the Company. The other requirements like time gap between two Meetings were met with.Audit Committee2025-11-11false3200Audit Committee2026-02-1393false3200Audit Committee2026-03-1630false3200Stakeholders Relationship Committee2025-11-11true3200Stakeholders Relationship Committee2026-02-1393true3200Corporate Social Responsibility Committee2026-02-13true3200Nomination and remuneration committee2026-02-13false3200falsefalsefalsefalseNAtruefalsetrue1. During the period under review, the Company did not have any Independent Director on its Board. 2. During the period under review, the Company did not have a Woman Director. 3. During the period under review, the Board of Directors did not comprise of minimum 6 Directors. 4.The other requirements like time gap between two Meetings were met with. 5. Due to absence of Independent Directors the following requirements of SEBI (LODR) were not fulfilled- i.the composition of Audit Committee, NRC and SRC are not in compliance with the SEBI (LODR) Regulations, 2015 ii.the composition of CSR Committee is not in compliance with the Companies Act, 2013 iii.the requirement of quorum could not be met for Board Meeting, Audit Committee Meeting and NRC Meeting. However, the Company being a Government Company, the composition of the BOD is not within the control of the Company. The direction of the Administrative Ministry is awaited.Abhishek LajotiCompany Secretary and Compliance OfficerYeshttps://www.blinv.com/abt.phpYeshttps://www.blinv.com/admin/uploads/MOAandAOAofBLIL.pdfYeshttps://www.blinv.com/board_profiles.phpYeshttps://www.blinv.com/admin/uploads/terms_of_appointment_of_Independent_director_1.pdfYeshttps://www.blinv.com/abt.php#:~:text=Composition%20of%20the%20various%20committees%20as%20on%207th%20December%2C%202023%3AYeshttps://www.blinv.com/policy.php#:~:text=Code%20of%20Conduct%20for%20the%20Board%20of%20DirectorsYeshttps://www.blinv.com/admin/uploads/Whistle_Blower_policy.pdfYeshttps://www.blinv.com/devs.php#:~:text=(f)%20Criteria%20of%20making%20payments%20to%20non%2Dexecutive%20directors%20%2C%20if%20the%20same%20has%20not%20been%20disclosed%20in%20annual%20report%20%2D%20NAYeshttps://www.blinv.com/admin/uploads/5%20Related%20Party%20Transactions.pdfYeshttps://www.blinv.com/admin/uploads/Policy_on_determining_material_subsidiaries_amended.pdfYeshttps://www.blinv.com/devs.php#:~:text=Details%20of%20familiarization%20programmes%20imparted%20to%20independent%20directors%20including%20the%20following%20detailsYeshttps://www.blinv.com/feedbacker.php#:~:text=What%27s%20New%20!-,Contact%20Us,-Balmer%20Lawrie%20InvestmentsYeshttps://www.blinv.com/feedbacker.php#:~:text=Balmer%20Lawrie%20Investments%20Ltd.Yeshttps://www.blinv.com/quarter.phpYeshttps://www.blinv.com/devs.php#:~:text=Shareholding%20PatternNANANANAYeshttps://www.blinv.com/devs.php#:~:text=Items%20in%20sub%2Dregulation%20(1)%20of%20regulation%2047%20of%20SEBI%20(LODR)%20Regulations%2C%202015NAYeshttps://www.blinv.com/subsidiary.phpYeshttps://www.blinv.com/devs.php#:~:text=Secretarial%20compliance%20report%20as%20per%20sub%2Dregulation%20(2)%20of%20regulation%2024A%20of%20these%20regulationsYeshttps://www.blinv.com/admin/uploads/matetiality_policy.pdfYeshttps://www.blinv.com/admin/uploads/matetiality_policy.pdfYeshttps://www.blinv.com/devs.php#:~:text=Disclosures%20under%20sub%2Dregulation%20(8)%20of%20regulation%2030%20of%20SEBI%20(LODR)%20Regulations%2C%202015NAYeshttps://www.blinv.com/admin/uploads/DIPAM_Revised_Non2024.pdfYeshttps://www.blinv.com/admin/uploads/Form%20MGT-7.pdfNAYeshttps://www.blinv.com/devs.phpYeshttps://www.blinv.com/devs.phpNANoThe Company being a Government Company, the Directors are appointed by the Administrative Ministry. The direction of the Administrative Ministry in this regard is awaited. The Company had 3 directors on its Board as on 31st March, 2026 instead of 6 and half of the Board of Directors did not consist of Independent Directors, since, the Company had no Independent Director on its Board from 12/07/2022 to 31/03/2026. The Company did not have a Woman Director on the Board from 12/07/2022 to 31/03/2026.YesNoThe Board of Directors does not have any Independent Director, hence, the quorum of Board Meetings were not met as per the Regulation 17(2A) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. However, the appointment of Directors on the Board is not within control of the Company, being a Government CompanyYesNAYesYesYesYesNANAYesYesNoThe Board of Directors had no Independent Directors during the FY 2025-26. The number of Independent Directors in the Audit Committee was below 2/3rd (two-third) of the total members of Audit Committee from 01/04/2025 to 31/03/2026. The Chairperson of the Audit Committee was not an Independent Director during the FY 2025-26. However, the Company being a Government Company, the appointment of director is not within the control of the company. The direction of the Administrative Ministry in this regard is awaited.NoThe Regulation 18(2)(a) and 18(2)(c) of SEBI (LODR) Regulations, 2015 has been duly complied with. The Board of Directors had no Independent Director during FY 2025-26, hence, the requirement of quorum of Audit Committee was not met at the Meetings of Audit Committee held during the said FY as per the Regulation 18(2)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. However, the appointment of Directors on the Board is not within control of the Company being a Government Company.YesNoThe Board of Directors had no Independent Directors during the FY 2025-26. The number of Independent Directors in the NRC Committee was below 2/3rd (two-third) of the total members of NRC Committee from 01/04/2025 to 31/03/2026. The chairperson of the Committee was not an Independent Director during the FY. Other requirements of Regulation 19(1) and 19(2) of SEBI (LODR) Regulations, 2015 were met. However, the Company being a Government Company, the appointment of director is not within the control of the company. The direction of the Administrative Ministry in this regard is awaited.NoThe Board of Directors had no Independent Directors during the FY 2025-26, hence, the requirement of quorum was not met at the Meeting of NRC during the FY 2025-26 as per the Regulation 19(2A) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. However, the appointment of Directors on the Board is not within control of the Company being a Government Company.YesYesNoThe Board of Directors did not consist of Independent Directors during the FY 2025-26, hence, the SRC Committee did not have any Independent Director during the FY 2025-26. However, the Company being a Government Company, the appointment of director is regulated by the Administrative Ministry and it is not within the control of the company. The direction of the Administrative Ministry is awaited in this regard.YesYesNANANANAYesYesYesNAYesNANANAYesNANoThe Board of Directors did not consist of Independent Directors during the FY 2025-26, hence no meeting of Independent Director was conducted during the FY 2025-26. However, the Company being a Government Company, the appointment of director is regulated by the Administrative Ministry and it is not within the control of the company. The direction of the Administrative Ministry is awaited in this regard.NoThe Board of Directors did not consist of Independent Directors during the FY 2025-26, hence no familiarization of Independent Director was conducted during the FY 2025-26. However, the Company being a Government Company, the appointment of director is regulated by the Administrative Ministry and it is not within the control of the company. The direction of the Administrative Ministry is awaited in this regard.NANANAYesYesYesNANoWith respect to serial 48, it would be pertinent to mention that the Company is a Special Purpose Vehicle formed for a temporary purpose and does not have any business apart from holding the shares of Balmer Lawrie & Co. Ltd. The Company does not have any employees of its own except the Company Secretary, whose services have been seconded by Balmer Lawrie & Co. Ltd. (BL) pursuant to a Service Agreement between the Company and BL. Accordingly, the Company does not have a Wholetime Director and Key Managerial Personnel. The Company being a Government Company, the the appointment of Director is not within the control of the Company. Further, Section 203 of the Companies Act, 2013 which mandates the appointment of Wholetime KMP, has certain exemptions for a Government Company.Abhishek LahotiCompany Secretary and Compliance OfficerYesThe Company does not have any " unlisted material subsidiary" as defined under the SEBI (LODR) Regulations, 2015.Abhishek LahotiCompany Secretary and Compliance OfficerfalseAbhishek LahotiCompany Secretary and Compliance OfficerKolkata2026-04-242121-1BSE LimitedFines amounting to Rs. 9,88,840 (inclusive of GST) as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Chapter-Vll(A)-Penal Actions for Non-Compliance).2026-02-27Non-compliance of Regulation 17(1), 17(2A), 18(1) and 19(1)/ 19(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2026.No immediate impact is expected except a contingent liability of Rs.9,88,840/- (inclusive of GST) may be created against imposition of the said fine.