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The Annexure

Desk Automobile and Auto Components LG Balakrishnan & Bros Ltd

LG Balakrishnan & Bros Ltd

BSE 500250 LGBBROSLTD INE337A01034
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

15 filings · 3 material · busiest 2026-07-30

What it files

Filings

15 in the window

  1. 13 August 2026

    Newspaper Publication

    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 →

  2. 31 July 2026

    Newspaper Publication

    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 →

  3. 31 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Intimation under Regulation 30 of SEBI LODR Regulations, 2015 and Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  4. 31 July 2026

    Results

    Audited Financial Results 30.06.2026

    Intimation under Regulation 30 of SEBI LODR Regulations alongwith Audited Financials with Auditors Report is attached

    Result / Financial Results View filing →

  5. 30 July 2026

    BRSR

    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 →

  6. 30 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial year 2025-26

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

  7. 30 July 2026

    AGM / EGM

    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 →

  8. 30 July 2026

    General

    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 →

  9. 30 July 2026

    General

    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 →

  10. 28 July 2026

    Newspaper Publication

    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 →

  11. 28 July 2026

    Credit Rating

    Credit Rating

    Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, the Credit ratings issued by ICRA Limited are attached

    Company Update / Credit Rating View filing →

  12. 22 July 2026

    Board Meeting

    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 →

  13. 10 July 2026

    Compliance Certificate

    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 →

  14. 25 June 2026

    Trading Window

    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 →

  15. 18 June 2026

    Newspaper Publication

    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 →