beml has announced that its board will meet on Friday, May 29, 2026. The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary purpose of the meeting is to consider and approve the audited financial results for the financial year ended March 31, 2026. The board will review both the standalone and consolidated financial statements.

Additionally, the directors will deliberate upon the declaration of the second interim dividend for the fiscal year 2025-26, if any. They will also consider recommending the final dividend for the same period on equity shares, subject to the board's decision.

Trading Window Closure

In connection with the upcoming financial results, the company has informed the exchanges about the closure of the trading window. The window, which closed on April 1, 2026, will remain shut until 48 hours after the declaration of the financial results. Consequently, the trading window will reopen on May 31, 2026.

The intimation was signed by Urmi Chaudhury, Company Secretary & Compliance Officer of BEML Limited.

BEML Limited has announced the appointment of Smt Shobha Sivasankaran as Chief General Manager-Finance, with her date of joining recorded as 14.05.2026. The disclosure was made pursuant to Regulation 30 read with Para A (7) of Part A to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to the stock exchanges on 15.05.2026.

Appointment Details

The key details of the senior management appointment are as follows:

Profile of Smt Shobha Sivasankaran

Smt Shobha Sivasankaran is a qualified Cost & Management Accountant (CMA) with over 29 years of rich and diversified experience at Steel Authority of India Limited (SAIL) prior to joining BEML. Over the course of her career, she has developed extensive expertise across key areas of finance and commercial management. Her areas of specialisation include:

• Costing
• Budgeting
• Project Accounting and Appraisal
• Purchase Concurrence
• Provident Fund Trust Management
• Material Accounting

During her tenure at SAIL, Smt Sivasankaran held key leadership positions and headed the finance functions of Visvesvaraya Iron and Steel Plant (VISL) and Chandrapur Ferro Alloy Plant (CFP).

Regulatory Disclosure

The appointment was disclosed by Urmii Chaudhury, Company Secretary & Compliance Officer of BEML Limited, in a communication dated 15.05.2026 from the company's corporate office in Bangalore. The filing was made in compliance with applicable SEBI listing regulations governing disclosure of senior management appointments.