Balmer Lawrie Investments dividend 2026: Balmer Lawrie Investments Ltd informed BSE on August 13, 2026, that its board has fixed September 14, 2026, as the record date for the dividend for financial year 2025-26, if declared by members at the company’s 25th Annual General Meeting.

The filing did not disclose the dividend amount per share, its percentage of face value or the share’s face value. Accordingly, the eventual payout remains conditional on shareholder declaration at the AGM and cannot yet be stated from this filing.

Dividend eligibility and payment timeline

Shareholders holding Balmer Lawrie Investments shares as of the end of the record date—Monday, September 14—will be eligible for the dividend, subject to its declaration at the AGM. The company said the payout would be made within 30 days of the AGM.

The dividend will be paid after deduction of tax at source and will remain subject to applicable permanent account number and know-your-customer requirements under the relevant Securities and Exchange Board of India master circular.

  • Record date: September 14, 2026, end of day
  • Shareholder approval: Dividend must be declared at the 25th AGM
  • Payment timeline: Within 30 days of the AGM
  • AGM date: September 21, 2026, at 4 pm IST

AGM and voting schedule

The 25th AGM will be held on September 21 through two-way video conferencing or other audio-visual means. The board has also approved the AGM notice and the Board’s Report with its annexures for financial year 2025-26.

Remote e-voting will open at 9 am on September 17 and close at 5 pm on September 20, 2026. Members appearing in the register of members or list of beneficial owners at the end of September 14 will be entitled to vote remotely or during the AGM.

The board separately fixed August 14, 2026, as the cut-off date for identifying members who will receive the AGM notice and the FY26 annual report through permitted modes. The report will include the standalone and consolidated financial statements, Board’s Report, statutory auditors’ report and other required documents.

Source: BSE corporate announcement.