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BEML Ltd Board Meeting

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1,788.1
(-2.47%)
May 15, 2026|05:30:00 AM

BEML Ltd CORPORATE ACTIONS

16/05/2025calendar-icon
16/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting6 Feb 202630 Jan 2026
BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Board meeting of BEML Limited is scheduled to be held on 06.02.2026. We are enclosing herewith statement of Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the Third quarter ended 31.12.2025 and declared an interim dividend. (As Per BSE Announcement Dated on:06.02.2026)
Board Meeting5 Nov 202529 Oct 2025
BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on 05.11.2025 Unaudited Financial Statement for the second quarter ended on 30.09.2025 (As Per BSE Announcement Dated on:05.11.2025)
Board Meeting11 Aug 20254 Aug 2025
BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Un-audited Financial Results for the First quarter ended 30.06.2025. Un-audited financial results for the Q1 ended 30.06.2025 (As per BSE Announcement Dated on 11.08.2025)
Board Meeting21 Jul 202511 Jul 2025
Stock Split BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve Intimation of Board Meeting to consider stock split (As per BSE Announcement Dated on 11/07/2025) Outcome of Board Meeting. sub-division/ split of existing 1 (One) Equity Share of face value of Rs.10/- (Rupees Ten Only) each fully paid up into 2 (Two) Equity Shares of face value of Rs. 5/- (Rupees Five Only) each fully paid up, subject to shareholders approval (Details enclosed at Annexure-I). The record date for the purpose of above sub-division/ split of Equity Shares shall be decided after obtaining approval for sub-division/ split from the shareholders and will be intimated in due course. (As Per BSE Announcement Dated on 21.07.2025)
Board Meeting6 Jun 202530 May 2025
Final Dividend BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve This is with reference to the captioned subject and our letter as referred above, we wish to inform you that the Board meeting of M/s BEML Limited scheduled to be held on Tuesday, the 10th June, 2025, has been rescheduled to be held on Friday, the 06th June, 2025 (As per BSE Announcement Dated on 03/06/2025) Outcome of Board meeting We wish to inform that the Board of Directors of the Company in its 413th meeting held on 06.06.2025, inter-alia, has recommended Final Dividend of Rs. 1.20/- per equity share of Rs.10/- each (i.e. 12% of paid up share capital) for the Financial year 2024-25 (As Per BSE Announcement Dated on 06.06.2025)
Board Meeting23 May 202516 May 2025
BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the financial year ended 31.03.2025 and Recommend the Final Dividend for the FY 2024-25 on equity shares if any. Outcome of the Board Meeting held to consider and approve Audited Financial Statements for FY 2024-25 Board of Directors has deferred the declaration the final dividend for the FY 2024-25. (As Per BSE Announcement Dated on 22.05.2025)

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