BEML Land Assets Ltd

Director appointment

• Appointment of Smt. Sharaban M as Independent Director w.e.f. 12.08.2026 for 3 years, by President of India.

AGM notice details

• Newspaper advertisements issued for 5th AGM, book closure and e-voting information, dated 08.08.2026.
• Advertisements published in Financial Express (English) and Eesanje (Kannada Bengaluru edition).

AGM notice publication

• Newspaper ad published on 08.08.2026 in Financial Express and Eesanje, copies attached.
• Publication complies with Regulation 47 SEBI LODR for AGM notification.

Filing context

• Fifth Annual Report for FY 2025-26 submitted under Regulation 34(1).
• Available on BLAL's website at www.blal.in.

Corporate identity & status

• Schedule 'C' company under Ministry of Defence, Government of India.
• Issuer: BEML Land Assets Limited (BLAL).

Audit status

• CAG conducted supplementary audit for year ended 31 March 2026.
• Nil comments under section 143(6)(b) of the Act.
• Statutory auditor's report dated 01 June 2026.

Reporting directives

• Nil comments certificate to be placed before AGM.
• Certificate to be placed beside statutory auditor's report in the Annual Report.

Dissemination

• Annual Report 2025-26 is being sent to shareholders.
• Annual Report is available on the BLAL website.

Date & references

• Office of the Principal Director of Audit, Defence-Commercial issued the comments.
• Letter dated 21 July 2026 from Bengaluru.

Secretarial Auditor Appointment

• Appointed M/s MMA & Partners as Secretarial Auditor for five years from 07.08.2026.
• Subject to shareholders’ approval at the ensuing AGM.
• Profile: MMA & Partners formed in 2015; peer-reviewed by ICSI.
• Head Office in Lucknow; branch office in Delhi; focuses on governance and compliance.

No AGM details extractable from provided document chunk for BEML Land Assets Limited

AGM Details

• 5th AGM scheduled for 31 August 2026 at 11:30 AM via VC/OAVM.
• Cut-off date for remote e-voting eligibility: 24 August 2026.
• Register of Members and share transfer books closed 21–31 August 2026.
• Remote e-voting window runs 28 August 2026 09:00 AM to 30 August 2026 05:00 PM.
• AGM proceedings conducted at the registered office via VC/OAVM.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements for the year ended 31 March 2026.
• Ordinary: Fix remuneration of Statutory Auditors for 2026-27.
• Special: Extension of term of Chairman & MD from 01 February 2026.
• Special: Extension of term of Non-Executive Director from 01 February 2026.
• Special: Appointment of Government Nominee Director Smt Rolley Mahendra Varma from 27 April 2026.
• Ordinary: Appoint Secretarial Auditor M/s MMA & Partners for five consecutive years.

Directors & Management

• Shantanu Roy: extension of term as Chairman & MD from 01 February 2026.
• Anil Jerath: extension as Non-Executive Director from 01 February 2026.
• Rolley Mahendra Varma: Government Nominee Director appointed from 27 April 2026.

Auditors & Secretarial Auditor

• Statutory Auditor remuneration for 2026-27 to be fixed by the Board.
• Secretarial Auditor M/s MMA & Partners appointed for five years (FY2026-27 to FY2030-31) subject to approval.

AGM notice details

• Newspaper advertisement published on 08.08.2026 informing shareholders of the 5th AGM.
• Publications: Financial Express (English, All India) and Esanje Kannada Bengaluru edition.
• Copy of the newspaper cuttings attached for reference.