BEML Land Assets Limited , a Schedule 'C' Company under the Ministry of Defence, Government of India, has notified the stock exchanges of an upcoming board meeting scheduled for Monday, May 18, 2026, at 10:00 A.M. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting has been convened to consider and approve the audited financial results for the year ended March 31, 2026, along with the results for the fourth quarter ended on that date. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In connection with the upcoming financial results, BEML Land Assets Limited has also communicated the status of its trading window. The trading window was closed effective April 1, 2026, as communicated vide the company's letter reference CS/BLAL/SEs/169 dated March 26, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results.

The intimation was issued by Bharti Ramchandani, Company Secretary and Compliance Officer (ICSI Membership No. 11651), on May 8, 2026, under reference CS/SEs/178.

BEML Land Assets Limited , a Schedule 'C' Company under the Ministry of Defence, Government of India, has informed the stock exchanges of the extension of the additional charge of Shri Shantanu Roy as Chairman & Managing Director (CMD) on its Board. The extension was authorised by the President of India through the Ministry of Defence, Department of Defence Production, vide letter no. 8(2)/2019 - D(BEML)/(M&P) dated 07.05.2026.

Extension of CMD's Additional Charge

The additional charge of Shri Shantanu Roy as Chairman & Managing Director has been extended for a period of one year, commencing from 01.02.2026 and concluding on 31.01.2027. This disclosure was made in compliance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015.

The key details of the appointment extension are as follows:

Additional Disclosures

As required under applicable listing regulations, the company has disclosed that Shri Shantanu Roy does not have any inter-se relationship among the Directors of the Company. The intimation was filed by Bharti Ramchandani, Company Secretary & Compliance Officer (ICSI Mem. No. F11651), on behalf of BEML Land Assets Limited.