| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 28 Aug 2025 |
| Decided to convene 14th Annual General Meeting of the Members of the Company on Wednesday, September, 24 2025 at 03:00 PM (1ST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in compliance with the applicable provisions of the Companies Act, 2013, MCA General Circulars and SEBI Circulars;Approved the appointment of M/s. Deep Shukla & Associates, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner for ensuing 14th Annual General Meeting; BEW Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025. (As Per NSE Announcement Dated On : 02.09.2025) BEW Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025. (As Per NSE Announcement Dated On : 24.09.2025) BEW Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 25.09.2025) Revised submission of Voting Results of 14th Annual General Meeting held on Wednesday, September 24, 2025 (As Per NSE Announcement Dated On : 29.09.2025) | ||
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