BEML Land Assets has appointed Smt. Sharaban M. as an independent director on its board. The appointment takes effect on August 12, 2026, for a tenure of three years.

The President of India made the appointment pursuant to Article 64 of the company's Articles of Association. This move aligns with Regulation 30 and Para A(7) of Part A to Schedule III of the SEBI Listing Regulations, 2015.

Appointment Details

Smt. Sharaban M. holds DIN 11920683. She joins the board as a non-official director. The company confirmed she is not related to any existing directors or key managerial personnel.

Profile Overview

Smt. Sharaban Mathil brings over seven years of experience in aviation ground operations. She also has extensive involvement in social service and public relations. Her academic credentials include a Bachelor of Arts in Literature and a Post Graduate Diploma in Computer Applications.

She currently serves as a non-official member of the Department of Official Language under the Ministry of Home Affairs. In this role, she contributes to language policy implementation and public outreach initiatives.

BEML Land Assets shareholders approved the company’s standalone audited financial statements for FY26 and reappointed key directors at its fifth annual general meeting on August 31, 2026. All six resolutions were passed with overwhelming support, reflecting strong shareholder backing for the Schedule 'C' company’s governance structure.

The meeting, chaired by Chairman and Managing Director Shantanu Roy, also saw the appointment of a new government nominee director and the extension of the secretarial auditor’s term.

Voting Results

The scrutinizer report filed with stock exchanges confirms that all resolutions received support exceeding 99.9% of valid votes cast. Remote e-voting accounted for the vast majority of participation.

Key Resolutions Approved

Shareholders approved the following ordinary and special business items during the meeting:

• Approval of standalone audited financial statements for the year ended March 31, 2026, along with the Board and Auditor reports.
• Fixation of remuneration for statutory auditors for FY27.
• Reappointment of Shantanu Roy as Chairman and Managing Director.
• Extension of term for Non-Executive Director Anil Jerath until August 31, 2026.
• Appointment of Government Nominee Director Rolley Mahendra Varma.
• Appointment of secretarial auditors for a five-year term from FY27 to FY31.

Meeting Proceedings

The meeting was conducted via video conferencing from 11:30 am to 12:30 pm. Remote e-voting was open from August 28 to August 30, 2026. Members who did not vote remotely could cast their votes electronically during the meeting.

Mr. Sukhmendra Kumar from MMA & Partners served as the scrutinizer for the voting process. The Chairman addressed member queries regarding the resolutions, noting that the secretarial auditor appointment followed a tendering process as per SEBI LODR Regulation 24A.

No material adverse effects were reported in the secretarial audit observations.