LG Balakrishnan & Bros Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

The outcome of 70th Annual General Meeting is attached

AGM/EGM / AGM View filing →

Newspaper Publication

The copies of newspaper advertisement related to "Special Window for re-lodgement of transfer requests of Physical Shares" are attached.

Company Update / Newspaper Publication View filing →

Newspaper Publication

The Newspaper advertisements published on July 31, 2026 intimating the completion of dispatch of AGM Notice and e-voting information are attached.

Company Update / Newspaper Publication View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Pursuant to Regulation 34(2)(f) of SEBI LODR Regulations, 2015, we are submitting the Business Responsibility and Sustainability Report for the Financial Year 2025-26.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Reg. 34 (1) Annual Report.

Annual Report for the Financial year 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Annual General Meeting

The 70th Annual General Meeting of the Company is schedule to be held on Wednesday, August 26, 2026 and the AGM Notice is attached

AGM/EGM / AGM View filing →

Intimation Of Date Of Annual General Meeting And Record Date For Payment Of Dividend

Intimation of 70th Annual General Meeting and Record Date for payment of Dividend

Company Update / General View filing →

Intimation Under Regulation 30 Of SEBI LODR

Pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, 2015, letter intimating the weblink to access the Annual Report for the FY 2025-26 has sent and copy attached

Company Update / General View filing →

Newspaper Publication

Copies of Newspaper advertisements published in English and Tamil dailies informing the Notice of 70th Annual General Meeting, Record Date and other information are attached.

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Intimation Of Board Meeting

LG Balakrishnan & Bros Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve We wish to inform you ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 is attached

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 with effect from Wednesday, July 1, 2026 till the 48 hours after the declaration of ....

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

The copies of newspaper advertisement related to Special window for re-lodgement of Transfer requests of Physical shares published in Maalai Malar and Financial Express are attached.

Company Update / Newspaper Publication View filing →