BEML LTD.

BEML Limited has announced an additional export order valued at approximately USD 5.25 Million from the Middle East region for heavy Earth Moving Equipment. This order is for infrastructure development applications. Following this new order, the aggregate value of the contract has increased from USD 36.38 Million to approximately USD 41.73 Million. BEML's total international order bookings now stand at approximately USD 112.35 Million. The event occurred on June 25, 2026, and is considered a normal course of business.

BEML Ltd has announced the closure of its trading window for insiders, effective from July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut until 48 hours after the declaration of the financial results for the first quarter ended June 30, 2026. Insiders are advised not to trade in BEML securities during this period. The date of the board meeting to consider these financial results will be communicated separately.

BEML Ltd has appointed M/s. Chandra Wadhwa and Co., Bangalore, as its Cost Auditor for a period of three years, from FY 2026-27 to 2028-2029. The appointment was approved by the Board of Directors on May 29, 2026. The company has received the necessary consent and certificate from the auditors, which was confirmed on June 5, 2026. This appointment is in compliance with SEBI (LODR) Regulations, 2015.

BEML Ltd announced the appointment of Shri Dinesh Mahur, Additional Secretary (DP) in the Department of Defence Production, as the Government Nominee Director on its Board. This appointment is effective from June 5, 2026, and he replaces Smt. Meera Mohanty, Joint Secretary (P&C). Shri Mahur brings extensive experience from various government departments and telecom sector roles. The change is pursuant to an order from the Ministry of Defence.

BEML Ltd has released information for investors, including highlights for the quarter ended March 31, 2026. The details are provided in an attached statement.

BEML Ltd has fixed Friday, June 5, 2026, as the record date for the payment of the 2nd interim dividend for the financial year 2025-26. This dividend was declared by the Board of Directors in their meeting held on May 29, 2026. The dividend will be paid to the eligible equity shareholders whose names appear in the company's records as of the record date.

BEML Ltd's board declared an interim dividend of ₹2.30 per equity share and recommended a final dividend of ₹0.55 per equity share. The decision was made during the 420th board meeting on May 29, 2026. The board also approved the standalone and consolidated audited financial results for the year ended March 31, 2026, with an unmodified audit opinion. BEML achieved its highest-ever annual revenue of ₹4,351 crores and a closing order book position of ₹15,896 crores as of March 31, 2026.

BEML Ltd's board approved the standalone and consolidated audited financial results for the year ended March 31, 2026. The company reported its highest-ever annual revenue of ₹4,351 crores, an 8.16% YoY increase. Q4 revenue reached ₹1,794 crores, up 8.57% YoY. The board declared a second interim dividend of ₹2.30 per share (46%) and recommended a final dividend of ₹0.55 per share (11%), both on a face value of ₹5. The company's closing order book stood at ₹15,896 crores as of March 31, 2026.

BEML Ltd has scheduled a Board Meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the year ended March 31, 2026. The board will also consider declaring the 2nd Interim Dividend for FY 2025-26 and recommending the Final Dividend for FY 2025-26. The trading window, which was closed from April 1, 2026, will remain closed until 48 hours after the declaration of financial results, i.e., up to May 31, 2026.

BEML Ltd has appointed Smt. Shobha Sivasankaran as Chief General Manager (Finance) effective May 14, 2026. Smt. Sivasankaran is a qualified Cost & Management Accountant with 29 years of experience at Steel Authority of India Limited (SAIL). She has extensive experience in finance and commercial management, including costing, budgeting, project accounting, and material accounting. Previously, she held leadership positions and headed finance functions at Visvesvaraya Iron and Steel Plant (VISL) and Chandrapur Ferro Alloy Plant (CFP).