BEML2021-11-282022-02-25Resolution1 BEML2022-02-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEML2022-02-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEML2022-02-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEML2022-02-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEML2022-02-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEML2022-02-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEML2022-02-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEML2022-02-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEML2022-02-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEML2022-02-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEML2022-02-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEML2022-02-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEML2022-02-25 Resolution1in-bse-voting:TotalShareholdingMember BEML2022-02-25 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BEML INE258A01016 BEML Limited Court Convened Meeting 2022-02-25 92786 0 0 1 31 1 Special false To consider and, if thought fit, to approve with or without modification(s), the following special resolution for approval of Scheme of Arrangement:nnnn¿RESOLVED that pursuant to the provisions of Section 230 -232 of the Companies Act, 2013 [including any statutory modification(s) or re-enactment thereof for the time being in force] and other applicable provisions of the Companies Act, 2013 and the enabling provisions of the Memorandum of Association and Articles of Association of the Company and subject to the requisite approval(s) consents, sanctions and permissions of BSE Limited (BSE), National Stock Exchange of India (NSE), Securities and Exchange Board of India (SEBI), Central Government, other concerned regulatory authorities and the sanction of the Ministry of Corporate Affairs, Delhi (hereinafter referred to as ¿MCA¿), jurisdictional Income Tax Authorities and/or such other appropriate authority/ies, as may be applicable, if any, and all such other approvals, permissions and sanctions, as may be necessary and subject to such conditions and modifications as may be prescribed or imposed by any of them while granting such approvals, permissions and sanctions, which may be agreed to by the Board of Directors of the Applicant Company, the Scheme of Arrangement between BEML Limited and BEML Land Assets Limited and their respective shareholders and creditors, placed before this meeting, be and is hereby approved.nn¿RESOLVED FURTHER that for the purpose of giving effect to the above resolution and for removal of any difficulties or doubts, the Board of Directors of the Company [hereinafter referred to as the ¿Board¿, which term shall include any Committee constituted by the Board of Directors of the Company or any person(s) authorised by the Board to exercise the powers conferred on the Board of Directors of the Company by this resolution], be and are hereby severally authorised to do all things and to take all incidental and necessary steps for and on behalf of the Company and to take from time to time all decisions and steps necessary, expedient or proper, with respect to implementation of the above mentioned resolution, and also to take all other decisions as it/they may, in its/their absolute decision, deem appropriate and to deal with all questions or difficulties that may arise in the course of implementing the above resolution.¿n 22500000 22500000 100 22500000 0 100 0 22500000 0 0 0 0 0 0 22500000 0 0 0 0 0 0 22500000 22500000 100 22500000 0 100 0 10635181 8404073 79.02 8404073 0 100 0 10635181 0 0 0 0 0 0 10635181 0 0 0 0 0 0 10635181 8404073 79.02 8404073 0 100 0 8509319 81165 0.95 79789 1376 98.3 1.7 8509319 0 0 0 0 0 0 8509319 0 0 0 0 0 0 8509319 81165 0.95 79789 1376 98.3 1.7 41644500 30985238 74.4 30983862 1376 100 0