5438982026-08-085438982026-08-082026-08-08ResolutionOrAgendaDomain15438982026-08-08ResolutionOrAgendaDomain15438982026-08-082026-08-08ResolutionOrAgendaDomain25438982026-08-08ResolutionOrAgendaDomain25438982026-08-082026-08-08ResolutionOrAgendaDomain35438982026-08-08ResolutionOrAgendaDomain35438982026-08-082026-08-08ResolutionOrAgendaDomain45438982026-08-08ResolutionOrAgendaDomain45438982026-08-082026-08-08ResolutionOrAgendaDomain55438982026-08-08ResolutionOrAgendaDomain55438982026-08-082026-08-08ResolutionOrAgendaDomain65438982026-08-08ResolutionOrAgendaDomain6xbrli:pureBEML LAND ASSETS LIMITEDBLALNew2026-08-3111:30:002026-08-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)70477MONDAY2026-08-3111:30:00BANGALORE6Ordinary ResolutionAdoption of Financial Statementsconsider and adopt the Audited Financial Statements for the Financial Year ended 31st March, 2026Ordinary ResolutionOthersOthersfixation of Remuneration of Statutory Auditors for the year 2026-27pursuant to the provisions of Section 142 of the Companies Act, 2013, the Board of Directors of the Company be and is hereby authorized to fix the remuneration and other terms and conditions of the Statutory Auditors of the Company appointed by the Comptroller and Auditor General of India for the financial year 2026-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersExtension by Ministry of Defenceextension of term of appointment of Chairman & Managing Director as an Ordinary ResolutionOthersChairman and Managing DirectorShri Shantanu Roy2026-02-012027-01-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersExtension by Ministry of Defenceextension of term of appointment of Non-executive Director as an Ordinary ResolutionNon-Executive - Non-Independent DirectorShri Anil Jerath095439042026-02-012026-08-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentappointment of Smt Rolley Mahendra Varma as Government Nominee Director with effect from 27.04.2026Non-Executive - Nominee DirectorSmt.ROLLEY MAHENDRA VARMA095794782026-04-272027-04-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentSecretarial Auditors of the Company from FY 2026-27 for the term of 5 (Five) consecutive years Ordinary ResolutionOthersSecretarial AuditorM/s. MMA and Partners2026-08-312031-09-30