BEML Limited Announces 62nd AGM on Sept 29, 2026; Fixes Record Date
BEML Limited's 62nd AGM is scheduled for September 29, 2026. The record date for dividend and e-voting is September 22, 2026. The agenda includes adopting FY26 financial results and declaring a final dividend of ₹12.28 per share (246%) for FY25-26. Several director appointments and re-appointments will also be considered.
The AGM and dividend declaration are important events for shareholders. The appointment of directors also impacts corporate governance.
The announcement is a routine corporate communication regarding the AGM, dividend declaration, and board appointments. It does not contain significantly positive or negative financial news.
BEML Limited will hold its 62nd Annual General Meeting (AGM) 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 shareholder eligibility for remote e-voting, e-voting during the AGM, and dividend payment. The Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive.
The AGM agenda includes the adoption of audited financial statements for the financial year ended March 31, 2026 (both standalone and consolidated), confirmation and declaration of dividends for FY 2025-26, appointment/re-appointment of directors, and fixation of remuneration for statutory and cost auditors for FY 2026-27. Additionally, the appointment of M/s. M P Sanghavi & Associates LLP as Secretarial Auditors for five years from FY 2026-27 to 2030-31 will be considered. The appointment of Shri Sachin Dighde as Director (Defence Business), Shri Dinesh Mahur as Government Nominee Director, and Shri Karunakaran Nambiar K., Shri Shankar Lal Agrawal, and Smt. Promila Kundara as Independent Directors will also be proposed.
A plain-language summary of a public exchange filing by BEML Limited. Read the original for the full detail.