5000482026-09-035000482026-09-032026-09-03ResolutionOrAgendaDomain15000482026-09-03ResolutionOrAgendaDomain15000482026-09-032026-09-03ResolutionOrAgendaDomain25000482026-09-03ResolutionOrAgendaDomain25000482026-09-032026-09-03ResolutionOrAgendaDomain35000482026-09-03ResolutionOrAgendaDomain35000482026-09-032026-09-03ResolutionOrAgendaDomain45000482026-09-03ResolutionOrAgendaDomain45000482026-09-032026-09-03ResolutionOrAgendaDomain55000482026-09-03ResolutionOrAgendaDomain55000482026-09-032026-09-03ResolutionOrAgendaDomain65000482026-09-03ResolutionOrAgendaDomain65000482026-09-032026-09-03ResolutionOrAgendaDomain75000482026-09-03ResolutionOrAgendaDomain75000482026-09-032026-09-03ResolutionOrAgendaDomain85000482026-09-03ResolutionOrAgendaDomain85000482026-09-032026-09-03ResolutionOrAgendaDomain95000482026-09-03ResolutionOrAgendaDomain95000482026-09-032026-09-03ResolutionOrAgendaDomain105000482026-09-03ResolutionOrAgendaDomain105000482026-09-032026-09-03ResolutionOrAgendaDomain115000482026-09-03ResolutionOrAgendaDomain115000482026-09-032026-09-03ResolutionOrAgendaDomain125000482026-09-03ResolutionOrAgendaDomain12xbrli:pureBEML LimitedBEMLNew2026-09-0315:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)62TUESDAY2026-09-2911:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)12Ordinary ResolutionAdoption of Financial StatementsAdoption of Financial Statements for the year ended 31st March, 2026 – Standalone as well as ConsolidatedAdoption of Financial Statements for the year ended 31st March, 2026 – Standalone as well as ConsolidatedOrdinary ResolutionOthersOthersTo confirm the payment of Interim Dividend on Equity Shares and declare a Final Dividend on Equity Shares for the Year ended 31st March, 2026To confirm the payment of Interim Dividend on Equity Shares and declare a Final Dividend on Equity Shares for the Year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Shri Shantanu Roy (DIN: 10053283), Chairman & Managing Director, who retires by rotationExecutive DirectorShantanu Roy100532832023-02-172028-08-315Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Shri Rajeev Kumar Gupta, (DIN:10803828), Director (Rail & Metro Business), who retires by rotationExecutive DirectorRajeev Kumar Gupta108038282024-10-112027-03-313Ordinary ResolutionOthersOthersFixing the remuneration of Statutory AuditorsFixing the remuneration of Statutory AuditorsOrdinary ResolutionOthersOthersRatification of Remuneration to Cost AuditorsRatification of Remuneration to Cost AuditorsOrdinary ResolutionOthersOthersAppointment of M/s. M P Sanghavi & Associates LLP, Firm of Company Secretaries in Practice as Secretarial AuditorsAppointment of M/s. M P Sanghavi & Associates LLP, Firm of Company Secretaries in Practice as Secretarial AuditorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Sachin Dighde, Director (Defence Business)Executive DirectorSachin Dighde113063962025-09-182030-07-315Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Dinesh Mahur (DIN: 10862645) Government Nominee DirectorNon-Executive - Nominee DirectorDinesh Mahur108626452026-06-052029-12-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Smt. Promila Kundara (DIN:11904770), as an Independent Director of the CompanyNon-Executive - Independent DirectorPromila Kundara119047702026-08-212029-08-173Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Shankar Lal Agrawal (DIN:11899309), as an Independent Director of the CompanyNon-Executive - Independent DirectorShankar Lal Agrawal118993092026-08-182029-08-173Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Karunakaran Nambiar K. (DIN:09511983), as an Independent Director of the CompanyNon-Executive - Independent DirectorKarunakaran Nambiar K.095119832026-08-182029-08-173