BEML Land Assets Ltd Announces 5th AGM on Aug 31, 2026
BEML Land Assets Ltd has announced its 5th Annual General Meeting (AGM) to be held on Monday, August 31, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at the company's registered office in Bengaluru. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, fixation of remuneration for statutory auditors, and extension of terms for the Chairman & Managing Director and a Non-executive Director. The cut-off date for e-voting eligibility is August 24, 2026, with remote e-voting available from August 28 to August 30, 2026. The Register of Members and Share Transfer Books will be closed from August 21 to August 31, 2026.
Key Highlights
- 5th AGM scheduled for August 31, 2026, via VC/OAVM.
- Audited financials for FY26 and auditor remuneration on agenda.
- Extension of terms for CMD and Non-executive Director to be discussed.
- E-voting period: August 28-30, 2026; Cut-off date: August 24, 2026.
- Book closure: August 21-31, 2026.
Price Impact
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