Balmer Lawrie Investments

Second 100 Days Campaign, "Saksham Niveshak" from 1st April, 2026 to 9th July, 2026 for KYC and related updations and shareholder engagement to prevent Transfer of Unpaid/Unclaimed dividends to Investor Education Protection Fund (IEPF)
Opening of Special Window (from 5th February, 2026 to 4th February, 2027) for transfer and dematerialisation of physical securities’
Special Window (from 7th July, 2025 to 6th January, 2026) for re-lodgement of transfer requests of physical shares
100 Days Campaign, "Saksham Niveshak" from 28th July, 2025 to 6th November, 2025 for KYC, Bank mandates and other related updations and shareholder outreach to prevent Transfer of Unpaid/Unclaimed dividends to IEPF
MGT-7_22-23
Video Recording of the 22nd AGM of the Company held on 27th September, 2023.
Model Tripartite Agreement between the Issuer, Existing Share Transfer Agent and New Share Transfer Agent pursuant to SEBI Circular bearing reference no. - SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/79 dated 25th May, 2023.
Form MGT7
Video Recording of the 21st AGM of the Company held on 27th September, 2022
SEBI had issued a Master circular bearing reference no. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated 23rd June, 2025 regarding furnishing of PAN, KYC details and Nomination by the holder of physical securities. The requisite forms are required under the said circular is hereunder - FORM ISR 1, FORM ISR 2, FORM ISR 3, SH-13 and SH-14
SEBI had issued a Master circular bearing reference no. SEBI/HO/MIRSD/MIRSD-Pod/P/CIR/2025/91 dated 23rd June, 2025 read with SEBI circular no. HO/38/13/(3)2026-MIRSD-POD/I/3763/2026 dated 30th January, 2026 regarding issuance of securities in dematerialised form and transmission of securities. The requisite forms as required under the said circular is hereunder – ISR-4 and ISR-5 and other documents

Brief Profile of Board of Directors

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