Balmer Lawrie & Company Ltd

Balmer Lawrie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 6th February 2026 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December 2025.Further to our intimation dated 24th December 2025 it may be noted that as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons framed pursuant to the provisions of SEBI (PIT) Regulations 2015 (as amended) the Trading Window of the Company which has already been closed for Designated Persons and their immediate relatives and Insider w.e.f. Thursday 1st January 2026 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results.