BEML Land Assets Ltd

BEML Land Assets Limited has announced the appointment of Smt. Sharaban M as a Non-official Director (Independent Director) on its Board. The appointment, made by the President of India, is effective from August 12, 2026, and will be for a tenure of three years. Further details regarding her Director Identification Number (DIN) and a brief profile will be provided shortly. This appointment is in accordance with SEBI Listing Regulations and the company's Articles of Association.

BEML Land Assets Limited (BLAL) has submitted its 5th Annual Report for the Financial Year 2025-26. The report highlights steady progress in strengthening the company's foundations and advancing its long-term vision. Key achievements include the steady progress in transferring title deeds for properties across multiple cities, with registrations completed in Bhopal, New Delhi, Chennai, Goa, Kochi, Ranchi, and Bilaspur. BLAL's land assets are diversified across 12 cities in 10 states. The company also commenced its business operations during FY 2025-26, entering into an MoU with BEML Limited for leasing properties in Bengaluru and Mysuru, generating lease income of ₹98.25 lakh in Q4 FY26. The report emphasizes BLAL's strategic positioning to capitalize on India's urban and infrastructure growth.

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.

BEML Land Assets Ltd announced the appointment of M/s MMA & Partners, Practicing Company Secretaries, as its Secretarial Auditor. This appointment is for a term of five years, commencing from FY 2026-27 to FY 2030-31. The decision was made during a Board of Directors meeting held on August 7th, 2026, and is subject to the approval of the company's shareholders at the upcoming Annual General Meeting. M/s MMA & Partners, formerly known as M/s Manish Mishra & Associates, is a peer-reviewed firm established in 2015, specializing in corporate governance and compliance.

BEML Land Assets Ltd announced its unaudited financial results for the first quarter and three months ended June 30, 2026. The Board of Directors approved these results in their meeting held on July 31, 2026. A Limited Review Report was also obtained from the statutory auditors. The company has made arrangements to publish the extract of the results in national and local newspapers. The financial statements have been prepared in accordance with Indian Accounting Standard 34 (Ind AS 34).

BEML Land Assets Ltd has announced that its Board of Directors will convene on July 31, 2026, at 12:00 PM. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the first quarter and the three months ended June 30, 2026. In accordance with SEBI regulations, the company has also informed that the trading window, which was previously closed from July 1, 2026, will remain shut until 48 hours after the declaration of these financial results. This announcement provides investors with a clear timeline for the upcoming financial disclosures.

BEML Land Assets Ltd has announced the closure of its trading window for the first quarter ended June 30, 2026. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the said period. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All 'insiders' are advised against trading in the company's shares during this period. The date for the Board meeting to consider these financial results will be communicated separately.

BEML Land Assets Limited announced audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results on May 18, 2026. Revenue from operations stood at ₹98.25 lakhs for both the quarter and year ended March 31, 2026. The company recognized a Deferred Tax Asset of ₹324.36 lakhs during the year. The company commercialized its land parcels located at Mysore and Bangalore by executing operating lease agreements for ₹393 Lakhs per annum.

BEML Land Assets Ltd has scheduled a Board Meeting on May 18, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, including the results for the fourth quarter. The trading window, which was closed from April 1, 2026, will remain closed until 48 hours after the declaration of the financial results.

BEML Land Assets Ltd announces the extension of Shri Shantanu Roy's additional charge as Chairman and Managing Director (CMD) for one year, effective from February 1, 2026, to January 31, 2027. The extension was granted by the President of India (Ministry of Defence) vide letter dated May 7, 2026. Shri Shantanu Roy does not have any inter-se relationship with other directors of the company.