Balmer Lawrie Investments board meeting is scheduled for August 13, 2026, to consider the approval of the company’s unaudited financial results for the first quarter of FY 2026-27, the government enterprise said in a BSE filing dated August 7.

The results will cover the quarter ended June 30, 2026 and will include both standalone and consolidated financial statements. Their consideration by the board will be subject to prior review by the company’s Audit Committee.

Key details for investors

  • The Board of Directors will meet on Thursday, August 13.
  • The agenda includes consideration of Q1 FY27 unaudited financial results.
  • Both standalone and consolidated results will be taken up.

The intimation was submitted under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Balmer Lawrie Investments shares are listed on BSE under scrip code 532485.

Trading window to remain closed

Balmer Lawrie Investments also informed the exchange that its trading window, already closed from July 1, 2026, will continue to remain shut until 48 hours after the declaration of the financial results for the quarter under review.

The restriction applies to designated persons, their immediate relatives and insiders. It has been implemented under the company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, framed pursuant to the SEBI Prohibition of Insider Trading Regulations, 2015.

The continued closure is linked to the upcoming consideration and declaration of the quarterly financial results. Such restrictions are intended to regulate dealings in company securities during the period when financial information is being prepared and considered.

The latest disclosure follows the company’s earlier trading-window intimation dated June 24, 2026.

The August 13 meeting will place Balmer Lawrie Investments’ performance for the opening quarter of FY27 before its board after the Audit Committee’s review. The filing does not disclose any financial estimates or preliminary numbers for the quarter.

Investors will therefore await the company’s standalone and consolidated figures following their consideration by the board. The disclosure states that the board will consider approval of the unaudited results, without indicating any additional financial proposal on the meeting agenda.

Balmer Lawrie Investments said the board meeting notice will also be available on its corporate website. The filing was signed by Abhishek Lahoti, Company Secretary and Compliance Officer.