BEML Ltd

Dematerialisation/rematerialisation reporting

• Details of dematerialised/rematerialised securities for the period have been furnished to all stock exchanges where listed.

AGM Details

• Date and mode: 29 Sep 2026, 11:30 AM–12:55 PM, via VC/OAVM.
• Total shareholders on record date: 192,005.

Key Resolutions & Voting

• Resolution 1: Adoption of audited financial statements; approved (95.70% for, 0% against).
• Resolution 2: Interim and final dividend for FY2025-26; approved (96.05% for, 3.95% against).
• Resolution 3: Reappointment of Shri Shantanu Roy by rotation; approved (95.72% for, 4.28% against).
• Resolution 4: Reappointment of Shri Rajeev Kumar Gupta by rotation; approved (90.56% for, 9.44% against).
• Resolution 5: Remuneration of Statutory Auditors; approved.
• Resolution 6: Ratification of remuneration to Cost Auditors for 2026-27; approved (96.05% for, 3.95% against).
• Resolution 7: Appointment of Secretarial Auditors M P Sanghavi LLP for five years; approved.
• Resolution 8: Appointment of Shri Sachin Dighe as Director (Defence Business); approved (92.36% for, 7.64% against).
• Resolution 9: Appointment of Shri Dinesh Mahur as Government Nominee Director; approved (90.23% for, 9.77% against).
• Resolution 10: Appoint Promila Kundara as Independent Director; approved (92.77% for, 7.23% against).
• Resolution 11: Appoint Shankar Lal Agrawal as Independent Director; approved (92.77% for, 7.23% against).
• Resolution 12: Appoint Karunakaran Nambiar as Independent Director; approved (95.70% for, 4.30% against).
• Overall: all resolutions passed with requisite majority.

Cessation

• Brigadier T. Srinivasa Rao (Retd), Chief General Manager – Armoured SBU, ceased 30.09.2026 due to superannuation.

Cessation: Sanjay Som

• Sanjay Som ceased as Director (Mining & Construction) by superannuation, 30.09.2026; Rajeev Kumar Gupta to assume charge 01.10.2026.

AGM Details

• Held on 29 Sep 2026 at 11:30 via VC/OAVM.

Ordinary Business

• Adoption of audited standalone and consolidated financials for FY2025-26 (subject to votes).
• Interim dividend ₹2.50; second interim ₹2.30; final dividend ₹12.28 per share.
• Reappointment of Shri Shantanu Roy as Director (Chairman & MD) by rotation (subject to votes).
• Reappointment of Shri Rajeev Kumar Gupta as Director (Rail & Metro) by rotation (subject to votes).
• Fix remuneration of Statutory Auditors for 2026-27 (subject to votes).

Special Business

• Ratification of remuneration payable to Cost Auditors for 2026-27 (subject to votes).
• Appointment of M P Sanghavi & Associates LLP as Secretarial Auditors (subject to votes).
• Appointment of Shri Sachin Dighde as Director (Defence Business) (subject to votes).
• Appointment of Shri Dinesh Mahur as Government Nominee Director (subject to votes).
• Appointment of Smt. Promila Kundara as Independent Director (Special Resolution) (subject to votes).

BEML Ltd: Trading Window Closed from 01.10.2026 till 48 hours after the declaration of financial results for the second quarter ended 30.09.2026

Order details

• Awarding entity: National High Speed Rail Corporation Limited (NHSRCL).
• Scope: supply and maintenance of High Speed Rolling Stock and allied works for MAHSR Corridor.
• Contract value: over ₹5,400 crores.
• Domestic entity; NHSRCL is Indian.
• In normal course of business.

AGM Details

• AGM date/time: 29 September 2026 at 11:30 AM via VC/OAVM.
• Record date for voting/dividend: 22 September 2026.
• Register/Book closure: 23–29 September 2026 (inclusive).

Ordinary Business

• Receive and adopt Audited Financial Statement for FY ended 31 March 2026 and auditors' reports.
• Confirm interim dividend and approve final dividend of ₹12.28 per equity share for FY 2025-26.
• Re-appoint Shantanu Roy (Chairman & MD) and Rajeev Gupta (Director Rail & Metro) by rotation.
• Fix remuneration of Statutory Auditors for FY2026-27.

Special Business & Appointments

• Ratify remuneration of Cost Auditors for 2026-27 (₹1,55,000incl. expenses).
• Appoint M P Sanghavi & Associates LLP as Secretarial Auditors for five years at ₹1,20,000.
• Appoint Sachin Didhne (Dighde) as Director (Defence) per Government terms; liable to retire by rotation.
• Appoint Dinesh Mahur as Government Nominee Director per Government terms.
• Appoint Promila Kundara as Independent Director through 17 Aug 2029.
• Appoint Shankar Lal Agrawal as Independent Director through 17 Aug 2029.
• Appoint Karunakaran Nambiar as Independent Director through 17 Aug 2029.