Key Dates
- Board Meeting Date: Friday, 7th August 2026
- Trading Window Closure Period: From 1st July 2026 until 48 hours after the declaration of financial results, i.e., up to 9th August 2026.
Agenda Items
The Board of Directors of BEML Limited is scheduled to meet to:
- Consider and approve the Standalone and Consolidated Un-audited Financial Results for the first quarter ended 30th June 2026.
- Recommend a Final Dividend for the financial year 2025-26 on equity shares.
Regulatory and Reference Information
- SEBI Regulation: This intimation is made under Regulation 29.
- Previous Communication: The trading window was initially closed effective 1st July 2026, as communicated vide the company's letter reference CS/SE/TW/815 dated 25th June 2026.
Company and Contact Details
- Company Secretary & Compliance Officer: Urmi Chaudhury (ICSI Membership No.: A29400)
- Corporate Office Address: BEML Soudha, 23/1, 4th Main, S R Nagar, Bangalore – 560027
- Contact: Tel. +91 80 22963142/211, Fax. +91 80 22963142, Email: cs@beml.co.in
- GST NO.: 29AAACB8433D1ZU
Document Metadata
- Letter Reference: CS/SE/2026-27/830
- Date: 31st July 2026
- Place: Bengaluru