LG Balakrishnan & Bros Ltd

Dematerialisation processing and listing status

• Dematerialisation requests received during the quarter were confirmed to the depositories (accepted or rejected).
• Dematerialised securities were listed on the relevant stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted within 15 days.

LG Balakrishnan & Bros Ltd – Closure of Trading Window

AGM Details

• Date/time/mode: 26 August 2026, 10:00 AM IST, via VC/OAVM.
• Cut-off for voting: 19 August 2026.

Key Resolutions

• Adoption of standalone and consolidated financial statements for year ended 31 March 2026; passed with 2 abstentions.
• Declaration of dividend of Rs 22 per equity share; passed.
• Re-appointment by rotation of Sri. B. Vijayakumar; passed.
• Re-appointment by rotation of Smt. Rajri Vijayakumar; passed.
• Special resolution to continue Sri. S. Sivakumar beyond age 75; passed.
• Remuneration for Cost Auditor for 2026-27 ratified; passed.

Dividend

• Dividend of Rs 22 per share approved.

Director Changes

• Re-appointment by rotation of B. Vijayakumar.
• Re-appointment by rotation of Rajri Vijayakumar.
• Continuation of S. Sivakumar beyond age 75 as NED.

Audit & Related

• Remuneration for Cost Auditor for 2026-27 ratified.

Material Related Party Transactions

• No material related party transactions disclosed.

Financials (Standalone Q1 FY2026-27)

• Revenue from operations: 70,712.40 Lakhs; YoY growth about 19%.
• Total income: 72,258.04 Lakhs; YoY growth about 19%.
• PBT (standalone): 8,682.13 Lakhs; segment PBT: Transmission 7,327.72; Metal Forming 1,609.80.
• Total comprehensive income attributable to owners: 9,430.17 Lakhs.
• Auditors' opinion: Standalone and Consolidated results unmodified.

Strategic developments & JVs

• JV with Singatac Engineering Pte Ltd forms SLGB Energy Solutions Private Limited; LG holds 51%.
• Initial paid-up capital: INR 1,00,000; 1,000 equity shares of INR 100 each.
• Purpose: precision manufacturing of subsea components for global OEMs and EPCs.
• Vietnam subsidiary to be incorporated; 100% held; aggregate investment up to INR 10 crore.
• Joint Development with Brigade Enterprises for Mysore land; total cost INR 120 crore.
• LG to hold 29%, Brigade 71% in the JV; ROFR and arm's length terms apply.

Notes & scope

• Consolidated results include subsidiaries: LGB-USA, GFM Acquisition LLC, GFM LLC, LGB Mexico, LGB Steel Private Limited.
• Standalone and consolidated results audited; independent auditor reports issued.
• Quarter ended 30 June 2026; results reviewed by the Audit Committee.

AGM & AR notice

• 70th AGM on 26 August 2026 at 10:00 AM via VC/OAVM.
• Annual Report 2025-26 will be available online.
• Web-link and exact AR path to be shared with non-registered-email holders.
• Cut-off date for unregistered emails: 19 August 2026.

KYC and shareholder communications

• Letters sent to shareholders without registered emails include AR web link.
• RTA: Cameo Corporate Services Limited handles share transfers and KYC updates.
• SEBI circular requires updating PAN, address, mobile, bank details, and nomination.
• Physical holders must dematerialize; electronic payments allowed from 1 April 2024.

AGM date and dividend timetable

• 70th AGM scheduled for Aug 26, 2026 via VC/OAVM.
• Record date for dividend entitlement is Aug 19, 2026.
• Dividend, if approved, payable on or before Sep 18, 2026.

AGM Details

• 70th AGM on 26 August 2026 at 10:00 AM IST via VC/OAVM.
• Deemed venue: Registered Office, Coimbatore.
• Members' Register closure: Aug 20–26, 2026.
• Dividend record date: Aug 19, 2026.
• Dividend payment by Sep 18, 2026.

Ordinary Business

• Adopt audited financial statements for FY 2025-26.
• Declare dividend of ₹22 per equity share.
• Re-appoint Sri B. Vijayakumar (retiring by rotation).
• Re-appoint Smt. Rajsri Vijayakumar (retiring by rotation).

Special Business

• Continuation of Sri S. Sivakumar as Non-Executive Non-Independent Director beyond 75 (Special Resolution).
• Ratification of Cost Auditor remuneration for 2026-27; ₹3,00,000 plus taxes.