StockWatch
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Construction Vehicles
AGM/EGM3 Sept 2026, 04:41 pm

BEML Ltd Announces 62nd AGM on Sep 29, 2026

AI Summary

BEML Ltd has announced its 62nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting agenda includes the adoption of audited financial statements for FY2025-26, confirmation of interim dividends totaling ₹4.80 per share, and declaration of a final dividend of ₹12.28 per share. Directors retiring by rotation, Shri Shantanu Roy and Shri Rajeev Kumar Gupta, are eligible for re-appointment. The AGM will also address the remuneration of Statutory Auditors for FY2026-27 and ratify the remuneration of Cost Auditors for the same period. Additionally, M/s. M P Sanghavi & Associates LLP will be appointed as Secretarial Auditors for five consecutive financial years starting from FY2026-27.

Key Highlights

  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Proposed final dividend of ₹12.28 per share for FY2025-26.
  • Directors retiring by rotation are eligible for re-appointment.
  • Appointment of Secretarial Auditors for five years from FY2026-27.