BALMER LAWRIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,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'), it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 5th November, 2024 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) of the second quarter and half year ended on 30th September, 2024 (subject to prior review by the Audit Committee of the Company).