BEML Limited Announces 61st Annual General Meeting and Key Financial Updates
BEML Limited has scheduled its 61st Annual General Meeting for September 29, 2025, in Bangalore. The company reported strong financial performance for FY 2024-25 and recommended a final dividend of ₹1.20 per share, in addition to previously declared interim dividends. Key agenda items include board appointments and a proposal to split each ₹10 face value share into two ₹5 face value shares. The company has set September 22, 2025, as the cut-off date for e-voting and dividend eligibility.

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BEML Limited , a leading public sector undertaking under the Ministry of Defence, has announced its 61st Annual General Meeting (AGM) scheduled for September 29, 2025. The meeting will take place at Four Seasons Hotel, Bangalore, starting at 11:30 AM.
Financial Performance and Dividend
BEML has reported a strong financial performance for the fiscal year 2024-25. The company's Board of Directors has recommended a final dividend of ₹1.20 per equity share (12% on face value of ₹10 each), subject to shareholders' approval at the AGM. This is in addition to the interim dividend of ₹5.00 per share (50%) declared on February 6, 2025, and a second interim dividend of ₹15.00 per share (150%) announced on May 9, 2025.
Board Appointments and Re-appointments
Several key appointments and re-appointments are on the agenda for shareholder approval:
- Shri Rajeev Kumar Gupta as Director (Rail and Metro Business)
- Shri Sanjay Som as Director (Mining & Construction Business)
- Shri Vikas Ramkrishna Kakatkar and Shri Siva Makutam as Independent Directors
- Smt. Meera Mohanty as Government Nominee Director
Stock Split Proposal
In a significant move, BEML's Board has recommended a sub-division of the company's equity shares. The proposal suggests splitting each existing share with a face value of ₹10 into two shares with a face value of ₹5 each. This decision aims to enhance liquidity and encourage wider participation from small investors.
Other Key Agenda Items
- Ratification of remuneration for Cost Auditors
- Appointment of Secretarial Auditors
- Alteration of the Capital Clause in the Memorandum of Association to reflect the proposed stock split
E-voting and Book Closure
The company has set September 22, 2025, as the cut-off date for determining shareholder eligibility for remote e-voting and dividend payment. The e-voting period will run from September 26 to September 28, 2025. The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2025.
BEML continues to demonstrate its commitment to shareholder value and corporate governance through these initiatives. The proposed stock split and robust dividend payout reflect the company's strong financial position and positive outlook for the future.
Historical Stock Returns for BEML
1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
---|---|---|---|---|---|
+3.75% | +6.79% | +2.62% | +61.62% | +1.01% | +671.43% |