Board Meeting Announcement for Balmer Lawrie Investment Ltd - May 21, 2025

Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 21st May 2025 inter-alia to: a.i. Consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the Fourth Quarter and FY ended on 31st March 2025 . ii. Consider the recommendation of dividend on the Equity Shares of the Company for the FY ended on 31st March 2025 if any which subsequently upon declaration by the Shareholders at the ensuing AGM would be paid to the Shareholders of the Company within 30 days from the date of such declaration. iii. Review of the compliance of Consolidated Guidelines on general principles and mechanism for Capital Restructuring of CPSEs issued by Ministry of Finance DIPAM in course of which analysis/deliberation regarding Buy back of shares issuance of Bonus Shares and splitting of shares of the Company may also take place.