BALMLAWRIE2023-06-302023-09-27Resolution1 BALMLAWRIE2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember BALMLAWRIE2023-09-27 Resolution1 BALMLAWRIE2023-06-302023-09-27Resolution2 BALMLAWRIE2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember BALMLAWRIE2023-09-27 Resolution2 BALMLAWRIE2023-06-302023-09-27Resolution3 BALMLAWRIE2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember BALMLAWRIE2023-09-27 Resolution3 BALMLAWRIE2023-06-302023-09-27Resolution4 BALMLAWRIE2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember BALMLAWRIE2023-09-27 Resolution4 BALMLAWRIE2023-06-302023-09-27Resolution5 BALMLAWRIE2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution5in-bse-voting:TotalShareholdingMember BALMLAWRIE2023-09-27 Resolution5 BALMLAWRIE2023-06-302023-09-27Resolution6 BALMLAWRIE2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution6in-bse-voting:TotalShareholdingMember BALMLAWRIE2023-09-27 Resolution6 BALMLAWRIE2023-06-302023-09-27Resolution7 BALMLAWRIE2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution7in-bse-voting:TotalShareholdingMember BALMLAWRIE2023-09-27 Resolution7 BALMLAWRIE2023-06-302023-09-27Resolution8 BALMLAWRIE2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2023-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2023-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2023-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2023-09-27Resolution8in-bse-voting:TotalShareholdingMember BALMLAWRIE2023-09-27 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BALMLAWRIE INE164A01016 Balmer Lawrie & Company Limited AGM 2023-09-27 89851 0 0 0 78 8 Company had fixed a cut-off date and not record date. Ordinary false To consider and adopt the Audited Financial Statements of the Company (both Standalone and Consolidated) for the Financial Year ended on 31st March, 2023 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 thereon 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3352054 1623670 48.44 1623670 0 100 0 3352054 0 0 0 0 0 0 3352054 0 0 0 0 0 0 3352054 1623670 48.44 1623670 0 100 0 167651792 106010842 63.23 105979450 31392 99.97 0.03 167651792 0 0 0 0 0 0 167651792 0 0 0 0 0 0 167651792 106010842 63.23 105979450 31392 99.97 0.03 171003846 107634512 62.94 107603120 31392 99.97 0.03 Ordinary false To declare dividend for the Financial Year ended on 31st March, 2023 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3352054 1732162 51.67 1732162 0 100 0 3352054 0 0 0 0 0 0 3352054 0 0 0 0 0 0 3352054 1732162 51.67 1732162 0 100 0 167651792 106010833 63.23 105979711 31122 99.97 0.03 167651792 0 0 0 0 0 0 167651792 0 0 0 0 0 0 167651792 106010833 63.23 105979711 31122 99.97 0.03 171003846 107742995 63.01 107711873 31122 99.97 0.03 Ordinary false To appoint a Director in place of Shri Adika Ratna Sekhar (DIN: 08053637), a Director who retires by rotation and being eligible, offers himself for reappointment 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3352054 1732162 51.67 1732162 0 100 0 3352054 0 0 0 0 0 0 3352054 0 0 0 0 0 0 3352054 1732162 51.67 1732162 0 100 0 167651792 106010844 63.23 105973594 37250 99.96 0.04 167651792 0 0 0 0 0 0 167651792 0 0 0 0 0 0 167651792 106010844 63.23 105973594 37250 99.96 0.04 171003846 107743006 63.01 107705756 37250 99.97 0.03 Ordinary false To fix the remuneration of the Statutory Auditors of the Company (including Branch Auditors) for the Financial Year 2023-24 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3352054 1732162 51.67 1641222 90940 94.75 5.25 3352054 0 0 0 0 0 0 3352054 0 0 0 0 0 0 3352054 1732162 51.67 1641222 90940 94.75 5.25 167651792 106010844 63.23 105975321 35523 99.97 0.03 167651792 0 0 0 0 0 0 167651792 0 0 0 0 0 0 167651792 106010844 63.23 105975321 35523 99.97 0.03 171003846 107743006 63.01 107616543 126463 99.88 0.12 Ordinary false Appointment of Shri Saurav Dutta (DIN: 10042140) as Director (Finance) and fixation of terms of his appointment 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3352054 1732162 51.67 69942 1662220 4.04 95.96 3352054 0 0 0 0 0 0 3352054 0 0 0 0 0 0 3352054 1732162 51.67 69942 1662220 4.04 95.96 167651792 106010844 63.23 105975361 35483 99.97 0.03 167651792 0 0 0 0 0 0 167651792 0 0 0 0 0 0 167651792 106010844 63.23 105975361 35483 99.97 0.03 171003846 107743006 63.01 106045303 1697703 98.42 1.58 Ordinary false Appointment of Shri Abhijit Ghosh, (DIN: 10042785) as Director (Human Resource and Corporate Affairs) and fixation of terms of his appointment 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3352054 1732162 51.67 152607 1579555 8.81 91.19 3352054 0 0 0 0 0 0 3352054 0 0 0 0 0 0 3352054 1732162 51.67 152607 1579555 8.81 91.19 167651792 106010844 63.23 105978072 32772 99.97 0.03 167651792 0 0 0 0 0 0 167651792 0 0 0 0 0 0 167651792 106010844 63.23 105978072 32772 99.97 0.03 171003846 107743006 63.01 106130679 1612327 98.5 1.5 Ordinary false Appointment of Shri Rajinder Kumar, (DIN: 09651096) as Government Nominee Director and fixation of terms of his appointment 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3352054 1732162 51.67 69942 1662220 4.04 95.96 3352054 0 0 0 0 0 0 3352054 0 0 0 0 0 0 3352054 1732162 51.67 69942 1662220 4.04 95.96 167651792 106010844 63.23 105976972 33872 99.97 0.03 167651792 0 0 0 0 0 0 167651792 0 0 0 0 0 0 167651792 106010844 63.23 105976972 33872 99.97 0.03 171003846 107743006 63.01 106046914 1696092 98.43 1.57 Ordinary false Ratification of Remuneration of Cost Auditor for the Financial Year 2023-24 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3352054 1732162 51.67 1732162 0 100 0 3352054 0 0 0 0 0 0 3352054 0 0 0 0 0 0 3352054 1732162 51.67 1732162 0 100 0 167651792 106010844 63.23 105974360 36484 99.97 0.03 167651792 0 0 0 0 0 0 167651792 0 0 0 0 0 0 167651792 106010844 63.23 105974360 36484 99.97 0.03 171003846 107743006 63.01 107706522 36484 99.97 0.03