Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th November, 2025 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year of Financial Year 2025-26 ended on 30th September, 2025 (subject to prior review by the Audit Committee of the Company).