5233192026-08-285233192026-08-282026-08-28ResolutionOrAgendaDomain15233192026-08-28ResolutionOrAgendaDomain15233192026-08-282026-08-28ResolutionOrAgendaDomain25233192026-08-28ResolutionOrAgendaDomain25233192026-08-282026-08-28ResolutionOrAgendaDomain35233192026-08-28ResolutionOrAgendaDomain35233192026-08-282026-08-28ResolutionOrAgendaDomain45233192026-08-28ResolutionOrAgendaDomain45233192026-08-282026-08-28ResolutionOrAgendaDomain55233192026-08-28ResolutionOrAgendaDomain55233192026-08-282026-08-28ResolutionOrAgendaDomain65233192026-08-28ResolutionOrAgendaDomain65233192026-08-282026-08-28ResolutionOrAgendaDomain75233192026-08-28ResolutionOrAgendaDomain7xbrli:pureBALMER LAWRIE & COMPANY LIMITEDBALMLAWRIENew2026-08-2810:24:002026-08-28Annual General MeetingPhysical Meeting109Monday2026-09-2111:30:00Kolkata7Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements of the Company (both Standalone and Consolidated) for the Financial Year ended on 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon and other Statements attached thereto along with the Comments of Comptroller and Auditor General of India thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend for the Financial Year ended on 31st March 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Abhijit Ghosh (DIN: 10042785), a Director who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorShri Abhijit Ghosh100427852023-02-042027-11-30Ordinary ResolutionOthersOthersTo fix the remuneration of the Statutory Auditors of the Company (including Branch Auditors) for the Financial Year 2026-27To fix the remuneration of the Statutory Auditors of the Company (including Branch Auditors) for the Financial Year 2026-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Aditya Shekhar Singh (DIN:11606166) as Government Nominee DirectorNon-Executive - Nominee DirectorShri Aditya Shekhar Singh116061662026-03-182029-03-08Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Adv. Dominic Tadar (DIN: 11186826) as Non-Executive Independent DirectorNon-Executive - Independent DirectorAdv. Dominic Tadar111868262026-08-182029-08-111Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of CA Vivek Mittal (DIN: 07616604) as Non-Executive Independent DirectorNon-Executive - Independent DirectorCA Vivek Mittal076166042026-08-182029-08-111