Balmer Lawrie & Co. Ltd has informed the Exchange that Notice is hereby given pursuant to Section 192A of the Companies Act, 1956 (the Act) read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (the Rules), that the Company seeks the consent of the Shareholders to pass the Special Resolution for Alteration of Object Clause of the Memorandum of Association by way of Postal Ballot. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).