Balmer Lawrie Investments

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

Financial Year 2025-26

Financial Year 2024-25

Financial Year 2023-24

Financial Year 2022-23

Financial Year 2021-22

Financial Year 2020-21

Financial Year 2019-20

Financial Year 2018-19

Financial Year 2017-18

Financial Year 2016-17

Financial Year 2015-16

Financial Year 2014-15

Financial Year 2013-14

Financial Year 2012-13

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Financial Year 2010-11

Financial Year 2009-10

Financial Year 2008-09

Financial Year 2007-08

Financial Year 2006-07

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21, Netaji Subhas Road, Kolkata, 700 001

033 22225227

lahoti[dot]a[at]balmerlawrie[dot]com

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