General Meeting Notice
| Name | Link |
|---|---|
| 68th Annual General Meeting Scrutinizer’s Report held on 29.08.2024 | Download |
| Recorded video of 68th AGM | View |
| 68th AGM Notice | Download |
| Extra Ordinary General Meeting Scrutinizer’s Report held on 02.03.2024 | Download |
| EXTRA ORDINARY GENERAL MEETING NOTICE | Download |
| Compliance Certificate under Regulation 163(2) of SEBI ICDR Regulations | Download |
| 67th Annual General Meeting Scrutinizer’s Report held on 25.09.2023 | Download |
| Recorded video of 67th AGM | View |
| 67th AGM Notice | Download |
| Recorded video of 66th AGM | View |
| 66 AGM Book Closure Intimation and Notice 2022 | Download |
| 65 AGM Book Closure Intimation Notice 2021 | Download |
| Recorded video of 65th AGM | View |
| 65th Annual General Meeting Scrutinizer’s Report held on 09.09.2021 | Download |
| 65th AGM Notice Through VC or OAVM 31.03.2021 | Download |
| 64th Annual General Meeting August 20, 2020 Srcutinizer's Report | Download |
| 64th AGM Notice Through VC or OAVM | Download |
| 63rd Annual General Meeting - 18.07.2019 Combined Scrutinizers Report for Remote E-Voting And Poll | Download |
| 63rd Notice of Annual General Meeting - July 18th 2019 | Download |
| 61st Annual General Meeting - July 27th 2017 Scrutinizer's Report for E-Voting and Poll | Download |
| 60th Annual General Meeting - July 14th 2016 Srcutinizer's Report for E-Voting and Poll | Download |
| L.G.Balakrishnan & Bros Limited - Annual General Meeting Notice 2015 | Download |
| L.G.Balakrishnan & Bros Limited - Notice 2014 | Download |
| 59th Annual General Meeting - September 10th 2015 Srcutinizer's Report for E-Voting and Poll | Download |
| 58 th Annual General Meeting - July 09 th Srcutinizer's Report for E-Voting and Poll | Download |
| L.G.Balakrishnan & Bros Limited - Annual General Meeting Notice 2015-2016 | Download |