BEML Limited Announces 62nd AGM on Sep 29, 2026; Sets Record Date for Dividend on Sep 22
BEML Limited will hold its 62nd AGM on Sep 29, 2026, via VC/OAVM. The record date for dividend and e-voting is Sep 22, 2026. The AGM will approve FY26 financial statements and declare a final dividend for FY25-26. Several director appointments and re-appointments are also on the agenda.
The AGM and dividend declaration are important events for shareholders, impacting their rights and potential returns. The appointment of directors also affects corporate governance.
The announcement is a routine corporate event (AGM notice, record date, dividend declaration) and does not contain any significantly positive or negative financial or business developments.
BEML Limited has announced that its 62nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The company has fixed Tuesday, September 22, 2026, as the record date for determining the eligibility of shareholders for remote e-voting, e-voting during the AGM, and for the payment of dividend. The Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive.
The agenda for the AGM includes the consideration and adoption of the audited financial statements for the Financial Year ended March 31, 2026, both standalone and consolidated. The meeting will also seek confirmation of the payment of interim dividends and the declaration of a final dividend for the financial year 2025-26. Shareholders will vote on resolutions concerning the appointment/re-appointment of directors, including Shri Shantanu Roy and Shri Rajeev Kumar Gupta, and the fixation of remuneration for Statutory Auditors for FY 2026-27.
Additionally, the AGM will address the ratification of remuneration for Cost Auditors, the appointment of M/s. M P Sanghavi & Associates LLP as Secretarial Auditors for five years, and the appointment of Shri Sachin Dighde as Director (Defence Business), Shri Dinesh Mahur as Government Nominee Director, and Smt. Promila Kundara and Shri Shankar Lal Agrawal as Independent Directors.
A plain-language summary of a public exchange filing by BEML Limited. Read the original for the full detail.