BEML Ltd (BEML) — Board Meeting | 3 September 2026 (2 announcements)

BEML Ltd announces its 62nd AGM on 29 September 2026 via VC/OAVM, with record date 22 September 2026. Shareholders will vote on adopting FY2025-26 audited financials, declaring interim dividend of ₹2.50 (50%) and final dividend of ₹12.28 (246%) per share, appointing new directors including Shri Sachin Dighde, and ratifying cost auditor remuneration of [amount not verified] annually. e-voting runs 25-28 September 2026 via CDSL/NSDL platforms only, with no physical attendance permitted.

BEML Ltd announced a 29 September 2026 virtual AGM with record date 22 September 2026 for dividend eligibility. Interim dividend of ₹2.50 per share (50%) and final dividend of ₹12.28 per share (246%) were declared, with payments within 30 days. New directors including Shri Dinesh Mahur and Smt. Promila Kundara were appointed, and resolutions covered financials, auditor remuneration, and independent director appointments.