BEML2022-06-262022-09-23Resolution1 BEML2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEML2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEML2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEML2022-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEML2022-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEML2022-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEML2022-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEML2022-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEML2022-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEML2022-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEML2022-09-23 Resolution1in-bse-voting:TotalShareholdingMember BEML2022-09-23 Resolution1 BEML2022-06-262022-09-23Resolution2 BEML2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEML2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEML2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEML2022-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEML2022-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEML2022-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEML2022-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEML2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEML2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEML2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEML2022-09-23 Resolution2in-bse-voting:TotalShareholdingMember BEML2022-09-23 Resolution2 BEML2022-06-262022-09-23Resolution3 BEML2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEML2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEML2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEML2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEML2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEML2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEML2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEML2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEML2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEML2022-09-23 Resolution3in-bse-voting:TotalShareholdingMember BEML2022-09-23 Resolution3 BEML2022-06-262022-09-23Resolution4 BEML2022-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEML2022-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEML2022-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEML2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEML2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEML2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEML2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEML2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEML2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEML2022-09-23 Resolution4in-bse-voting:TotalShareholdingMember BEML2022-09-23 Resolution4 BEML2022-06-262022-09-23Resolution5 BEML2022-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEML2022-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEML2022-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEML2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEML2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEML2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEML2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEML2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEML2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEML2022-09-23 Resolution5in-bse-voting:TotalShareholdingMember BEML2022-09-23 Resolution5 BEML2022-06-262022-09-23Resolution6 BEML2022-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEML2022-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEML2022-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEML2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEML2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEML2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEML2022-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEML2022-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEML2022-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEML2022-09-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEML2022-09-23 Resolution6in-bse-voting:TotalShareholdingMember BEML2022-09-23 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BEML INE258A01016 BEML Limited AGM 2022-09-23 95727 0 0 1 34 6 Ordinary false To receive, consider and adopt:n(a) the Audited Financial Statement of the Company for the Financial Year ended 31st March 2022, together with the Reports of the Board of Directors and the Auditors thereon; andn(b) the Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March 2022 and the Report of the Auditors thereon. 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 10421416 8809925 84.54 4763778 4046147 54.07 45.93 10421416 0 0 0 0 0 0 10421416 0 0 0 0 0 0 10421416 8809925 84.54 4763778 4046147 54.07 45.93 8723084 216985 2.49 216647 338 99.84 0.16 8723084 0 0 0 0 0 0 8723084 0 0 0 0 0 0 8723084 216985 2.49 216647 338 99.84 0.16 41644500 31526910 75.7 27480425 4046485 87.17 12.84 Ordinary false To confirm the payment of Interim Dividend on Equity Shares and declare Final Dividend on Equity Shares for the Year ended 31.03.2022 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 10421416 8822502 84.66 8822502 0 100 0 10421416 0 0 0 0 0 0 10421416 0 0 0 0 0 0 10421416 8822502 84.66 8822502 0 100 0 8723084 216985 2.49 216720 265 99.88 0.12 8723084 0 0 0 0 0 0 8723084 0 0 0 0 0 0 8723084 216985 2.49 216720 265 99.88 0.12 41644500 31539487 75.74 31539222 265 100 0 Ordinary false To appoint a Director in place of Shri Amit Banerjee (DIN: 08783660), Chairman and Managing Director, who retires by rotation and being eligible, offers himself for re-appointment. 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 10421416 8822502 84.66 8557562 264940 97 3 10421416 0 0 0 0 0 0 10421416 0 0 0 0 0 0 10421416 8822502 84.66 8557562 264940 97 3 8723084 216937 2.49 215835 1102 99.49 0.51 8723084 0 0 0 0 0 0 8723084 0 0 0 0 0 0 8723084 216937 2.49 215835 1102 99.49 0.51 41644500 31539439 75.73 31273397 266042 99.16 0.84 Ordinary false To appoint a Director in place of Shri MV Rajasekhar (DIN: 08467141), Director (Mining & Construction Business), who retires by rotation and being eligible, offers himself for re-appointment. 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 10421416 8822502 84.66 7983237 839265 90.49 9.51 10421416 0 0 0 0 0 0 10421416 0 0 0 0 0 0 10421416 8822502 84.66 7983237 839265 90.49 9.51 8723084 216932 2.49 215827 1105 99.49 0.51 8723084 0 0 0 0 0 0 8723084 0 0 0 0 0 0 8723084 216932 2.49 215827 1105 99.49 0.51 41644500 31539434 75.73 30699064 840370 97.34 2.66 Ordinary false To consider and if thought fit, to pass the following resolution for fixation of remuneration of Statutory Auditors for the year 2022-23. “RESOLVED that pursuant to the provisions of Section 142 of the Companies Act, 2013, the Board of Directors of the Company be and are 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 2022-23.” 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 10421416 8822502 84.66 8822502 0 100 0 10421416 0 0 0 0 0 0 10421416 0 0 0 0 0 0 10421416 8822502 84.66 8822502 0 100 0 8723084 216933 2.49 216318 615 99.72 0.28 8723084 0 0 0 0 0 0 8723084 0 0 0 0 0 0 8723084 216933 2.49 216318 615 99.72 0.28 41644500 31539435 75.73 31538820 615 100 0 Special false To consider and if thought fit, to pass the following resolution for Ratification of Remuneration payable to Cost Auditors as an Ordinary Resolution:n“RESOLVED that pursuant to the provisions of Section 148 of the Companies Act, 2013 read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014, the remuneration of `1,33,403, inclusive of out-of-pocket expenses and GST will be extra, payable to M/s. R M Bansal and Co., Cost Auditors, as duly appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the FY 2022-23, be and is hereby ratified and confirmed.” 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 10421416 8822502 84.66 8716902 105600 98.8 1.2 10421416 0 0 0 0 0 0 10421416 0 0 0 0 0 0 10421416 8822502 84.66 8716902 105600 98.8 1.2 8723084 216917 2.49 215731 1186 99.45 0.55 8723084 0 0 0 0 0 0 8723084 0 0 0 0 0 0 8723084 216917 2.49 215731 1186 99.45 0.55 41644500 31539419 75.73 31432633 106786 99.66 0.34