Balmer Lawrie Investments Ltd has announced that its Board of Directors will meet on Wednesday, May 21, 2025, to consider multiple key financial and strategic actions. In a regulatory filing, the company confirmed that the agenda includes the approval of audited standalone and consolidated financial results for the fourth quarter and full financial year ended March 31, 2025.
Alongside the results, the board will also deliberate on recommending a dividend for FY25, which, if approved in the forthcoming AGM, would be paid to shareholders within 30 days of declaration.
Additionally, the company plans to analyze and discuss a potential buyback of shares, issue of bonus shares, and a stock split. These considerations are being evaluated in line with the consolidated guidelines issued by the Ministry of Finance’s Department of Investment & Public Asset Management (DIPAM) concerning capital restructuring of Central Public Sector Enterprises (CPSEs).
The company also noted that its trading window, closed since April 1, 2025, will remain shut until 48 hours after the announcement of the financial results.
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