BALMLAWRIE2024-06-292024-09-26Resolution1 BALMLAWRIE2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember BALMLAWRIE2024-09-26 Resolution1 BALMLAWRIE2024-06-292024-09-26Resolution2 BALMLAWRIE2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember BALMLAWRIE2024-09-26 Resolution2 BALMLAWRIE2024-06-292024-09-26Resolution3 BALMLAWRIE2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember BALMLAWRIE2024-09-26 Resolution3 BALMLAWRIE2024-06-292024-09-26Resolution4 BALMLAWRIE2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember BALMLAWRIE2024-09-26 Resolution4 BALMLAWRIE2024-06-292024-09-26Resolution5 BALMLAWRIE2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember BALMLAWRIE2024-09-26 Resolution5 BALMLAWRIE2024-06-292024-09-26Resolution6 BALMLAWRIE2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember BALMLAWRIE2024-09-26 Resolution6 BALMLAWRIE2024-06-292024-09-26Resolution7 BALMLAWRIE2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution7in-bse-voting:TotalShareholdingMember BALMLAWRIE2024-09-26 Resolution7 BALMLAWRIE2024-06-292024-09-26Resolution8 BALMLAWRIE2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALMLAWRIE2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALMLAWRIE2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALMLAWRIE2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALMLAWRIE2024-09-26Resolution8in-bse-voting:TotalShareholdingMember BALMLAWRIE2024-09-26 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BALMLAWRIE INE164A01016 Balmer Lawrie & Company Limited AGM 2024-09-26 109696 0 0 0 82 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 Standalonenand Consolidated) for the Financial Year ended on 31st March, 2024 together with thenReports of the Board of Directors and Auditors thereon and other Statements attachednthereto 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 8624609 4370301 50.67 4370301 0 100 0 8624609 0 0 0 0 0 0 8624609 0 0 0 0 0 0 8624609 4370301 50.67 4370301 0 100 0 162379237 106392422 65.52 106389340 3082 100 0 162379237 10611 0.01 10558 53 99.5 0.5 162379237 0 0 0 0 0 0 162379237 106403033 65.53 106399898 3135 100 0 171003846 110773334 64.78 110770199 3135 100 0 Ordinary false To declare dividend for the Financial Year ended on 31st March, 2024 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 8624609 4461897 51.73 4461897 0 100 0 8624609 0 0 0 0 0 0 8624609 0 0 0 0 0 0 8624609 4461897 51.73 4461897 0 100 0 162379237 106396019 65.52 106392940 3079 100 0 162379237 10611 0.01 10558 53 99.5 0.5 162379237 0 0 0 0 0 0 162379237 106406630 65.53 106403498 3132 100 0 171003846 110868527 64.83 110865395 3132 100 0 Ordinary false To appoint a Director in place of Shri Raja Mani Uthayaraja (DIN: 09678056), a Directornwho retires by rotation and being eligible, offers himself for re-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 8624609 4461897 51.73 1124668 3337229 25.21 74.79 8624609 0 0 0 0 0 0 8624609 0 0 0 0 0 0 8624609 4461897 51.73 1124668 3337229 25.21 74.79 162379237 106392549 65.52 106387040 5509 99.99 0.01 162379237 10611 0.01 10558 53 99.5 0.5 162379237 0 0 0 0 0 0 162379237 106403160 65.53 106397598 5562 99.99 0.01 171003846 110865057 64.83 107522266 3342791 96.98 3.02 Ordinary false To fix the remuneration of the Statutory Auditors of the Company (including BranchnAuditors) for the Financial Year 2024-25 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 8624609 4461897 51.73 4451218 10679 99.76 0.24 8624609 0 0 0 0 0 0 8624609 0 0 0 0 0 0 8624609 4461897 51.73 4451218 10679 99.76 0.24 162379237 106392568 65.52 106388346 4222 100 0 162379237 10611 0.01 10558 53 99.5 0.5 162379237 0 0 0 0 0 0 162379237 106403179 65.53 106398904 4275 100 0 171003846 110865076 64.83 110850122 14954 99.99 0.01 Ordinary false Entrustment of additional charge of the post of Chairman and Managing Director of thenCompany upon Shri Adhip Nath Palchaudhuri (DIN: 08695322) 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 8624609 4461897 51.73 4184572 277325 93.78 6.22 8624609 0 0 0 0 0 0 8624609 0 0 0 0 0 0 8624609 4461897 51.73 4184572 277325 93.78 6.22 162379237 106392567 65.52 106387638 4929 100 0 162379237 10611 0.01 10558 53 99.5 0.5 162379237 0 0 0 0 0 0 162379237 106403178 65.53 106398196 4982 100 0 171003846 110865075 64.83 110582768 282307 99.75 0.25 Ordinary false Appointment of Shri Adhip Nath Palchaudhuri (DIN: 08695322) as Chairman and ManagingnDirector of the Company and fixation of terms of 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 8624609 4461897 51.73 4151007 310890 93.03 6.97 8624609 0 0 0 0 0 0 8624609 0 0 0 0 0 0 8624609 4461897 51.73 4151007 310890 93.03 6.97 162379237 106392559 65.52 106387651 4908 100 0 162379237 10611 0.01 10558 53 99.5 0.5 162379237 0 0 0 0 0 0 162379237 106403170 65.53 106398209 4961 100 0 171003846 110865067 64.83 110549216 315851 99.72 0.28 Ordinary false Appointment of Shri Mrityunjay Jha (DIN: 08483795) as Government Nominee Director ofnthe Company 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 8624609 4461897 51.73 1818691 2643206 40.76 59.24 8624609 0 0 0 0 0 0 8624609 0 0 0 0 0 0 8624609 4461897 51.73 1818691 2643206 40.76 59.24 162379237 106392566 65.52 106386916 5650 99.99 0.01 162379237 10611 0.01 10558 53 99.5 0.5 162379237 0 0 0 0 0 0 162379237 106403177 65.53 106397474 5703 99.99 0.01 171003846 110865074 64.83 108216165 2648909 97.61 2.39 Ordinary false Ratification of Remuneration of Cost Auditor for the Financial Year 2024-25 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 8624609 4461897 51.73 4461897 0 100 0 8624609 0 0 0 0 0 0 8624609 0 0 0 0 0 0 8624609 4461897 51.73 4461897 0 100 0 162379237 106392563 65.52 106389298 3265 100 0 162379237 10611 0.01 10558 53 99.5 0.5 162379237 0 0 0 0 0 0 162379237 106403174 65.53 106399856 3318 100 0 171003846 110865071 64.83 110861753 3318 100 0