BEML Limited Holds 62nd AGM on Sep 29, 2026, Approves Financials and Dividends
BEML Limited held its 62nd AGM on Sep 29, 2026, approving FY26 financials and a final dividend of ₹12.28 per share. Key appointments included Shri Sachin Dighde as Director (Defence Business) and three Independent Directors. Remuneration for auditors for FY27 was also approved.
The AGM addressed routine corporate governance matters, including financial approvals and director appointments, which are important for ongoing operations but do not represent a significant strategic shift or immediate financial windfall.
The AGM successfully transacted all listed businesses, including the approval of financial statements and dividends, and appointed new directors, indicating smooth corporate governance.
BEML Limited conducted its 62nd Annual General Meeting (AGM) on September 29, 2026, commencing at 11:30 AM. The meeting was held virtually through Video Conference (VC) and Other Audio-Visual Means (OAVM), in compliance with regulatory guidelines.
The AGM proceedings included the approval of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders also confirmed interim dividends declared on February 6, 2026, and May 29, 2026, and approved a final dividend of ₹12.28 per equity share (246%) for FY 2025-26.
Key appointments and re-appointments were also transacted, including the re-appointment of Shri Shantanu Roy as Chairman & Managing Director and Shri Rajeev Kumar Gupta as Director (Rail & Metro Business). Additionally, Shri Sachin Dighde was appointed as Director (Defence Business), Shri Dinesh Mahur as Government Nominee Director, and Smt. Promila Kundara, Shri Shankar Lal Agrawal, and Shri Karunakaran Nambiar K. were appointed as Non-official Directors (Independent Directors).
The meeting also involved the fixation of remuneration for Statutory Auditors and ratification of remuneration for Cost Auditors for the financial year 2026-27. The appointment of M/s. M. P. Sanghavi & Associates LLP as Secretarial Auditors was also ratified. The Company Secretary confirmed that the auditors' observations had no material adverse impact on the company's functioning.
The meeting concluded at 12:55 PM, with the Chairman thanking the members for their participation. The results of the e-voting, including during the meeting, will be submitted to the stock exchanges and published on the company's website.
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