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 regarding issuance of securities in dematerialized form and transmission of securities. The requisite forms as required under the said circular is hereunder – ISR 4 & ISR 5 and other documents.

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Balmer Lawrie Investments Ltd.

21, Netaji Subhas Road
Kolkata
700 001

Tel: 033 22225227

Fax: 033 22225678

India Website: www.blinv.com

Company Secretary: Shri Abhishek Lahoti

Public Information Officer: Shri Abhishek Lahoti

Mail to us at: lahoti[dot]a[at]balmerlawrie[dot]com

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21, Netaji Subhas Road, Kolkata, 700 001

033 22225227

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

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