BEML Limited has announced its 62nd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:30 AM. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also fixed the record date for determining eligibility for e-voting and dividend payment as Tuesday, September 22, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.
BEML Schedules 62nd Annual General Meeting
BEML Limited has formally announced that its 62nd Annual General Meeting (AGM) will take place on Tuesday, September 29, 2026. The meeting is scheduled to commence at 11:30 AM and will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with applicable regulations.
Key Dates for Shareholders
For the purpose of the 62nd AGM, the company has established crucial dates for shareholders. The record date for determining the eligibility of shareholders for remote e-voting, e-voting during the AGM, and for dividend payment has been set as Tuesday, September 22, 2026. Furthermore, the company’s Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive).
Business of the Meeting
The AGM will transact the business as detailed in the Notice of the 62nd AGM. This includes the consideration and adoption of the Audited Financial Statement and Consolidated Financial Statement for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders will also vote on the confirmation of interim dividends and the declaration of a final dividend for the financial year 2025-26. Several other ordinary and special businesses, including the appointment of Directors and auditors, are also on the agenda.
E-Voting and Meeting Participation
The company is providing a facility for e-voting to its members. Remote e-voting will be open from Friday, September 25, 2026, to Monday, September 28, 2026. Shareholders can participate in the meeting and vote via VC/OAVM. Detailed instructions for joining the meeting and participating in the e-voting process are provided in the notice.
Source: BSE
