BEML Land Assets Ltd

BEML Land Assets Limited announced the appointment of Ms. Sharaban Mathil as a Non-Official Director (Independent Director) on its Board. The appointment, made by the President of India, is effective from August 12, 2026, for a term of three years. Ms. Mathil brings over 7 years of experience in aviation ground operations, complemented by extensive involvement in social service, public relations, and community development. She holds a Bachelor of Arts in Literature, a Post Graduate Diploma in Computer Applications, and a course in Aviation Management. She is not related to any existing directors or key managerial personnel and is not debarred from holding a directorship.

BEML Land Assets Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its financial results for the second quarter and half-year ended September 30, 2026. 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 securities during this period. The date for the board meeting to consider these financial results will be communicated separately.

BEML Land Assets Ltd has announced the appointment of M/s Ranga & Co. as its statutory auditors for the Financial Year 2026-27. The firm, Ranga & Co., brings extensive experience, having conducted various audits for nationalized, scheduled, and private banks for the past 36 years. This appointment is a routine corporate action to ensure compliance and financial oversight for the upcoming fiscal year.

BEML Land Assets Limited has announced the appointment of Shri Rajeev Kumar Gupta as a Non-Executive Director on its Board. The appointment, effective from September 1, 2026, to March 31, 2027, or until further orders, was made by the Government of India. Shri Gupta brings over 35 years of experience in the public sector, with a background spanning various functions across SAIL and BHEL, and currently serves as a Director of BEML (Rail & Metro). This appointment is a significant development in the company's board composition.

BEML Land Assets Ltd has announced the appointment of M/s Ranga & Co. as its statutory auditor for the Financial Year 2026-27. The appointment is effective from September 8, 2026. The company has provided the necessary details as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026. The profile of the appointed auditor is awaited, and there are no disclosed relationships between the new auditors and the company's directors.

BEML Land Assets Limited has announced the appointment of Mrs. Shaharban Mathil as a Non-Official Director (Independent Director) on its Board. The appointment, made by the President of India, is effective from August 12, 2026, for a term of three years. Mrs. Mathil brings over 7 years of experience in aviation ground operations, complemented by extensive involvement in social service, public relations, and community development. She holds a Bachelor of Arts in Literature, a Post Graduate Diploma in Computer Applications, and a course in Aviation Management. She is currently a Non-Official Member of the Department of Official Language, Ministry of Home Affairs, Government of India. Mrs. Mathil is not related to any existing Directors or Key Managerial Personnel of the company.

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.