Balmer Lawrie Investments logo

Balmer Lawrie Investments MD, chairman, board of directors and AGM

NSE: BLILBSE: 532485FinanceSmall Cap

Last close ₹62.39down ₹1.14 (1.79%)BSE ₹62.45

Share price at the NSE close on 23 Oct 2026. Previous close ₹63.53.

52-week range of BSE trades to 23 Oct 2026
₹62.26Low, 23 Oct 2026₹81.20High, 31 Oct 2025
Market cap
₹1,385 Cr1,261st largest listed
P/E
7.7
P/B
1.0
Dividend yield
6.89%
ROE
12.7%
ROCE
12.7%
Debt to equity
0.03
Volume, NSE
1,18,25374.4% delivered

Balmer Lawrie Investments board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonSaurav Dutta
  • Company Secretary and Compliance OfficerAbhishek Lahoti

3 directors3 non-executive

  • Saurav Dutta · ChairpersonNon-executive · joined Feb 2023 · reappointed Sep 2024 · 2 listed boards · 5 committee seats, 2 as chair
  • Arvind Nath JhaNominee, non-executive · joined Nov 2023 · 1 listed board · 2 committee seats, 1 as chair
  • Samir Kumar MohantyNominee, non-executive · joined Dec 2023 · reappointed Sep 2025 · 1 listed board · 3 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    3 meetings of 3 without a quorum

    • 21 May 20262 of 3 present0 independent · 65 days in between · quorum not met
    • 16 Mar 20262 of 3 present0 independent · 30 days in between · quorum not met
    • 13 Feb 20262 of 3 present0 independent · quorum not met
  • Audit Committee

    Chair Arvind Nath Jha

    Samir Kumar Mohanty, Saurav Dutta

    3 meetings of 3 without a quorum

    • 21 May 20262 of 3 present0 independent · 65 days in between · quorum not met
    • 16 Mar 20262 of 3 present0 independent · 30 days in between · quorum not met
    • 13 Feb 20262 of 3 present0 independent · quorum not met
  • Nomination and remuneration committee

    Chair Arvind Nath Jha

    Samir Kumar Mohanty, Saurav Dutta

    1 meeting of 1 without a quorum

    • 13 Feb 20262 of 3 present0 independent · quorum not met
  • Stakeholders Relationship Committee

    Chair Saurav Dutta

    Arvind Nath Jha, Samir Kumar Mohanty

    • 21 May 20262 of 3 present0 independent · 96 days in between
    • 13 Feb 20262 of 3 present0 independent
  • Corporate Social Responsibility Committee

    Chair Saurav Dutta

    Arvind Nath Jha, Samir Kumar Mohanty

    • 13 Feb 20262 of 3 present0 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Balmer Lawrie Investments AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Balmer Lawrie Investments dividend history

Annual general meeting, 21 Sep 2026

53,715 shareholders on the register on 14 Sep 2026; present: 1 promoter and 59 others; votes counted by Navin Kothari / M/s N.K. & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company (both Standalone and Consolidated) for the Financial Year ended on 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon and other statements attached thereto along with the Comments of Comptroller and Auditor General of India thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.93%

    Turnout: all 60.60% · promoters 100.00% · institutions 90.69% · other public 0.17%

  2. To declare final dividend for the Financial Year ended on 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.93%

    Turnout: all 60.65% · promoters 100.00% · institutions 96.47% · other public 0.17%

  3. To appoint a Director in place of Shri Saurav Dutta (DIN:10042140), a Director who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    98.79% for1.21% against

    Against: promoters 0.00% · institutions 80.33% · other public 4.56%

    Turnout: all 60.65% · promoters 100.00% · institutions 96.47% · other public 0.17%

  4. To fix remuneration of the Statutory Auditors of the Company for the Financial Year 2026-27
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 8.71% · other public 4.04%

    Turnout: all 60.65% · promoters 100.00% · institutions 96.47% · other public 0.17%

  5. Appointment of Shri Aditya Shekhar Singh (DIN:11606166) as Government Nominee Director and fixation of terms of his appointment
    Ordinary
    98.69% for1.31% against

    Against: promoters 0.00% · institutions 87.04% · other public 4.34%

    Turnout: all 60.65% · promoters 100.00% · institutions 96.47% · other public 0.17%

  6. Appointment of Shri Romon Sebastian Louis (DIN:08710802) as Government Nominee Director and fixation of terms of his appointment
    Ordinary
    98.69% for1.31% against

    Against: promoters 0.00% · institutions 87.04% · other public 4.19%

    Turnout: all 60.65% · promoters 100.00% · institutions 96.47% · other public 0.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSE LimitedSince 27 May 2026

    Fines amounting to Rs. 9,79,400 (inclusive of GST) as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 (Chapter VII (A)-Penal Action for Non-Compliance)

    Non-compliance of Regulations 17(1), 17(2A), 18(1) and 19(1)/ 19(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2026.

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 4 complaints open, quarter to Sep 2025.
The board is made up as the listing rules require
No
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.