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Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) – Proceedings of the 108th Annual General Meeting of Balmer Lawrie & Co. Ltd. (the Company )In furtherance to our intimation dated 29th August, 2025 and in terms of Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III thereof, please find enclosed the Proceedings of the 108th Annual General Meeting of the Company held on Tuesday, 23rd September, 2025 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Choudhry Avenue, Kolkata 700 019 at 12 Noon IST and concluded at 02:10 P.M. |SUBJECT: Shareholders meeting
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