Balmer Lawrie & Company Ltd
Fixation of Record date for the purpose of declaration of Final dividend, if declared at the 109th AGM for FY 2025-26
DIVIDEND
▲ Positive Development
LOW RISK
📅 Filed on BSE: 01 Aug 2026, 07:02 PM IST · BSE ID: 466eec8f-b4a3-45a7-9407-011df0ddff8b
View Original BSE Filing (PDF)
💡
In Simple Terms
The company has picked a specific date to decide who gets a potential dividend payment for last year.
🤖 AI Summary
- Balmer Lawrie & Co. Ltd. Board fixes record date for FY25-26 final dividend.
- The date is for shareholders eligible for dividend declaration at 109th AGM.
- Board also approved AGM venue, time, notice, and remote e-voting schedule.
- Dividend payout date and cut-off date also approved by the Board.
🏢 How This Affects the Company
Potential final dividend payout for FY25-26 to be determined based on the approved record date.
Operational planning for the 109th Annual General Meeting including notice distribution and e-voting processes is underway.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders. Shareholders should ensure their shares are held in demat form by the record date to be eligible for any declared dividend.
👤
Who Is Affected
All shareholders of Balmer Lawrie & Co. Ltd. as of the record date, August 20, 2026, will be eligible for the final dividend, if declared by the AGM.
🔍
Management Signal
Management is signaling adherence to corporate governance by establishing clear timelines for dividend distribution and shareholder engagement.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
109th AGM proceedings to confirm final dividend declaration.
Notification of declared dividend amount per share.
Actual dividend payout date confirmation.
LOW RISK
Standard corporate action related to dividend declaration and AGM scheduling.
💡 Investor Takeaway
Balmer Lawrie & Co. Ltd. has fixed August 20, 2026, as the record date to determine eligible shareholders for a final dividend for FY25-26, if declared at the upcoming AGM.
❓ Frequently Asked Questions
What is the record date for Balmer Lawrie & Co. Ltd.'s final dividend for FY 2025-26?
The record date fixed by Balmer Lawrie & Co. Ltd. for determining eligibility for the final dividend for FY 2025-26 is August 20, 2026.
When will the final dividend for FY 2025-26 be declared by Balmer Lawrie & Co. Ltd.?
The final dividend, if declared, will be approved at the 109th Annual General Meeting of Balmer Lawrie & Co. Ltd.
What other matters were approved by Balmer Lawrie & Co. Ltd. Board on August 1, 2026?
The Board approved the 109th AGM date, time, venue, notice, cut-off dates for reports, e-voting schedule, and dividend payout dates.
Questions based on this BSE filing only. For information purposes.