
BEML Ltd Announces 62nd AGM on Sep 29, 2026
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.
Price Impact
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