BEML Ltd

Meeting Details

• Date: 13 August 2026; time not disclosed.
• Type: investor earnings call.
• Mode: not disclosed.
• Organizer: hosted by Elara Capital.

Participants

• Key company participants: not disclosed in filing.
• No management names listed in filing.

Purpose

• Purpose: discuss earnings/results with investors.

Additional Notes

• Transcript available as PDF: InvestorsCall-ElaraSec-BEML-Aug13-2026.pdf.

Independent Directors appointment

• Promila Kundara appointed Independent Director by President of India; effective 18 Aug 2026; DIN pending; profile not disclosed.
• Shri Shankar Lal Agrawal appointed Independent Director by President of India; effective 18 Aug 2026; DIN pending.
• Shri Karunakaran Nambiar K appointed Independent Director by President of India; effective 18 Aug 2026; DIN pending.
• Board to include three Independent Directors; composition updated accordingly.

Meeting Details

• Date and time: 13 August 2026 at 03:30 PM IST.
• Type/Mode: Earnings conference call, virtual.
• Organiser: Elara Capital (Elara Securities India).
• Key participants: Chairman & Managing Director; Director (Finance).
• Additional attendees: Director (Human Resource); Director (Mining & Construction).
• Purpose: discuss Q1 FY27 earnings.
• Registration link issued for investor participation.

Order details

• Indian HAL has awarded a Rs 184.25 crore order to manufacture and supply LCH fuselage aerostructures.

KMPs under Reg 30 LODR

• Purpose: update on KMPs authorized to determine/disclose materiality under Reg 30 LODR.
• Mr. Shantanu Roy designated as Chairman and Managing Director.
• Ms. Savitri Yadav designated as Company Secretary and Compliance Officer.

Meeting details

• Dates: originally 12 Aug 2026, postponed to 13 Aug 2026.
• Type/Mode: investor earnings call; mode not specified.
• Organizer: hosted by M/s Elara Capital.
• Key participants: company management.
• Purpose: earnings call interaction with the company's management.

Meeting Details

• Date: 12.08.2026; earnings conference call to discuss the quarter ended 30.06.2026.
• Organiser: Elara Capital; format: earnings conference call.
• Company management will participate.
• Purpose: discuss the financial results for the quarter ended 30.06.2026.

Purpose and period

• Statement of investor highlights for the period ended 30 June 2026 attached.

Appointment of Secretarial Auditors

• Appointment of M/s. M P Sanghavi & Associates LLP as Secretarial Auditors.
• Date of appointment: 07-08-2026.
• Term: five years (FY 2026-27 to FY 2030-31).
• Subject to shareholders' approval at the AGM.
• Firm profile: peer-reviewed Practicing Company Secretaries with over four decades' combined experience.
• Disclosure: no related party relationships disclosed.