Balmer Lawrie & Company Ltd.

2026-08-29 - Newspaper Publications regarding Notice of the 109th AGM and E-Voting information

2026-08-28 - Disclosure under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ( Listing Regulations ) Fines imposed by NSE Limited on the Company for the quarter ended on 30th June, 2026

2026-08-28 - Notice of 109th AGM and Annual Report for FY 2025-26

2026-08-26 - In terms of Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of the Listing Regulations read with applicable Circulars issued by SEBI in this regard, this is to hereby inform that fines as enumerated hereunder have been imposed on the Company:i. Name of the authority: BSE Limited ii. Nature and details of the action(s) taken or order(s) passed: Fines amounting to Rs.14,19,540/- (inclusive of GST) has been imposed on the Company by BSE Limited vide e-mail dated 25th August, 2026 for non-compliance of Regulations 17(1),17(2A),18(1),19(1)/19(2),20(2)/(2A) and 21(2) of the Listing Regulations for the quarter ended on 30th June, 2026.iii. Date of receipt of direction or order, including any ad-interim or interim orders, or any other communication from the authority: 25th August, 2026.iv. Details of the violation(s)/contravention(s) committed or alleged to be committed: The said fines were imposed during the quarter ended on 30th June, 2026, the Board of Directors of the Company:a. Did not have an Independent Director, Woman Director and Independent Woman Director during the quarter under review.b. Did not comprise of at least 50% of Non-Executive Directors due to insufficient numbers of Independent Directors/Non-Executive Directors on the Board of the Company. c. Consequent to the aforementioned non-compliances, the applicable requirements envisaged under Regulations 17(1),17(2A),18(1),19(1)/ 19(2),20(2)/(2A) and 21(2) could not be met with during the quarter under review.v. Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible: No immediate impact is expected except to the extent of the total amount of fines imposed i.e. Rs. 14,19,540/- (inclusive of GST).In this regard, it would also be pertinent to mention that the Company is a Central Public Sector Enterprise under the administrative control of the Ministry of Petroleum & Natural Gas ( Administrative Ministry ). Further, the Article 7A of the Articles of Association of the Company states that so long as the Company remains a Government Company, the President of India shall, subject to provisions of the Companies Act be entitled to appoint one or more Directors on the Board of the Company which includes Wholetime Directors/Independent Director/Woman Independent Director/Woman Director/Government Nominee Director(s) to hold office for such period and upon such terms and condition as the President of India may from time to time decide. Hence, the composition of the Board of Directors/Committees thereof is dependent on direction by the Administrative Ministry and thus, the aforementioned non-compliances are for factors beyond the control of the Company and accordingly, the Company has made representation(s) with BSE Limited for waiver of such fine

2026-08-21 - Newspaper Publication regarding the Special Window from 5th February, 2026 to 4th February, 2027 for transfer and dematerialization (demat) of physical securities

2026-08-18 - In terms of Regulation 30 of the Listing Regulations, this is to hereby inform that in line with recommendation of Nomination and Remuneration Committee (applicable only with respect to serial (i) and (ii) stated below) and pursuant to Letter bearing reference no. CA-31033/1/2026-CA-PNG (55708) dated 12th August, 2026 received from the Ministry of Petroleum & Natural Gas, Government of India, being the Administrative Ministry, the Board of Directors of the Company at its Meeting held on 18th August, 2026 has, inter-alia, considered and approved the followingAppointment of CA Vivek Mittal (DIN: 07616604) as an Additional Non-Executive Director in the designation of Independent Director of the Company with immediate effect upto the date of the next General Meeting (subject to approval by the shareholders at the ensuing Annual General Meeting).

2026-08-18 - Balmer Lawrie & Company Limited has informed the Exchange regarding Appointment of Mr Adv. Dominic Tadar as Non- Executive Independent Director of the company w.e.f. August 18, 2026.

2026-08-18 - Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ( Listing Regulations ) (i) Appointment of Adv. Dominic Tadar (DIN: 11186826) as an Additional Non-Executive Director in the designation of Independent Director of the Company(ii) Appointment of CA Vivek Mittal (DIN: 07616604) as an Additional Non-Executive Director in the designation of Independent Director of the Company(iii) Revision in the Notice of the 109th Annual General Meeting (AGM) 2026 and the Annual Report of the Company for Financial Year 2025-26

2026-08-18 - Disclosure under Regulation 30 of Securities and Exchange Board of India ("SEBI") {Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Imposition of Penalty