Board Meeting Announcement for Balmer Lawrie & Company Ltd - Aug 6, 2025

Balmer Lawrie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 6th August 2025 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of the Financial Year 2025-26 ended on 30th June 2025. Further to our intimation dated 25th June 2025 it may be noted that as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons (as amended) framed pursuant to the provisions of SEBI (PIT) Regulations 2015 (as amended) the Trading Window of the Company which has already been closed for Designated Persons and their immediate relatives and Insider with effect from Tuesday 1st July 2025 and shall continue to remain closed till 48 hours after the declaration of the Financial Results for the aforesaid period.