Board Meeting Announcement for Balmer Lawrie Investment Ltd - Aug 8, 2024

BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve (a) (i) It is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 8th August 2024 to inter-alia consider the approval of UFR (both Standalone and Consolidated) for the first quarter of the Financial Year 2024-25 ended on 30th June 2024 (subject to prior review by the Audit Committee of the Company). (ii)the agenda matters pertaining to AGM for FY 2023-24 as detailed (iii) Change in per share dividend recommended by the Board of Directors for the FY 2023-24 owing to splitting of shares of the Company which shall not tantamount to change in overall payout of dividend for the FY 2023-24. (b) Further to our intimation dated 26th June 2024 the Trading Window of the Company which had already been closed for Designated Persons and their immediate relatives and Insider w.e.f. Monday 1st July 2024 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results.