BEML Land Assets Limited has submitted its fifth annual report for the financial year 2025-26 (FY26) to stock exchanges. The filing, dated August 8, 2026, was made in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As a Schedule ‘C’ company under the Ministry of Defence, Government of India, BEML Land Assets Limited is required to disclose such reports to shareholders and regulators.

The submission was signed by Bharti Ramchandani, Company Secretary & Compliance Officer, who holds ICSI Membership Number F11651. The report serves as the official communication of the company’s performance and governance details for the fiscal year ending March 31, 2026. It provides stakeholders with a comprehensive overview of the company's operations during this period.

Filing Details

The annual report was submitted electronically on August 8, 2026, at 18:12:18 IST. The document includes all necessary disclosures mandated by securities regulations for listed entities. Below are the key details of the filing:

Availability and Access

Shareholders and investors can access the complete annual report on the company’s official website at www.blal.in . The digital availability ensures timely dissemination of information to all stakeholders. The registered office of the company is located at BEML Soudha, No. 23/1, 4th Main, S.R. Nagar, Bengaluru - 560027, Karnataka, India.

Governance Compliance

The submission underscores BEML Land Assets Limited’s adherence to corporate governance norms. By filing the annual report within the stipulated timeline, the company maintains transparency with its investors and regulatory bodies. The report covers the financial year 2025-26, marking the fifth year since the company’s incorporation.

BEML Land Assets Limited will hold its 5th Annual General Meeting on Monday, August 31, 2026, at 11:30 AM through Video Conferencing or Other Audio-Visual Means. The meeting, convened in accordance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, seeks shareholder approval for critical governance matters including director appointments and statutory auditor remuneration.

The Board of Directors has placed several special resolutions before shareholders. These include the extension of the term of appointment for Shantanu Roy as Chairman & Managing Director and Shri Anil Jerath as Non-Executive Director, both effective from February 1, 2026, as per Government of India stipulations. Additionally, shareholders will vote on the appointment of Smt Rolley Mahendra Varma as a Government Nominee Director, effective April 27, 2026.

Key Dates for Shareholders

Shareholders must adhere to specific deadlines for e-voting and record eligibility. The cut-off date for determining voting eligibility is August 24, 2026. The Register of Members and Share Transfer Books will remain closed from August 21, 2026, to August 31, 2026, inclusive.

Secretarial Auditor Appointment

In compliance with Regulation 24A of the SEBI LODR Regulations, which mandates shareholder approval for secretarial auditor appointments, the company proposes appointing M/s MMA and Partners (formerly Manish Mishra & Associates) as Secretarial Auditor. The firm, holding Firm Registration No. P2015UP081000, will serve for five consecutive financial years from FY26-27 to FY30-31. This follows their previous three-year tenure ending FY25-26.

Director Profiles

The explanatory statement highlights the qualifications of the directors seeking appointment or term extension:

• Shantanu Roy (CMD): Holds an MBA in Financial Management and is a Graduate in Electrical Engineering from NIT, Raipur. He brings over 31 years of experience in capital goods sectors including Defence, Mining, and Construction.
• Anil Jerath (Non-Executive Director): A Cost and Management Accountant with 34 years of experience across government and private sectors. He currently serves as Director (Finance) on the Board of BEML Limited.
• Rolley Mahendra Varma (Government Nominee Director): A Science Graduate with a Masters in Journalism, she has over 32 years of experience in the Ministry of Defence and Ordnance Factory Board.

Voting and Participation Details

Central Depository Services (India) Limited (CDSL) has been appointed as the authorized agency for facilitating remote e-voting. Individual shareholders holding securities in demat mode can access the e-voting system through their depository accounts (CDSL/NSDL). Physical shareholders and non-individual shareholders must log in via the CDSL e-voting website using their folio numbers or demat account details. M/s MMA and Partners has been appointed as the Scrutinizer to oversee the e-voting process.

Shareholders are advised that proxy appointments are not available for this AGM. However, body corporates may appoint authorized representatives to attend and vote. The company encourages members to register their email addresses with their Depository Participants or the Registrar and Share Transfer Agent, Integrated Registry Management Services Private Limited, to receive communications electronically.