BEML Limited has announced a revision to its previously declared record date for interim dividend eligibility. The company has moved the record date to February 13, 2026, from the earlier announced date of February 9, 2026, as communicated to stock exchanges on February 4, 2026.

Board Meeting Schedule

The board meeting remains scheduled for February 6, 2026, to consider crucial financial matters for the third quarter of FY 2025-26:

Revised Dividend Record Date

The company has updated the record date parameters following regulatory compliance under Regulation 42:

Shareholders holding shares on the revised record date will be eligible for the interim dividend, if declared by the board during the scheduled meeting.

Regulatory Compliance

The record date revision has been communicated to both NSE and BSE in compliance with regulatory requirements. The company secretary Urmi Chaudhury has digitally signed the communication, ensuring proper documentation of the change.

Trading Window Status

BEML Limited continues to maintain trading window restrictions in accordance with regulatory requirements, with the window remaining closed until 48 hours after the board meeting conclusion on February 6, 2026.

BEML Limited operates as a Schedule 'A' company under the Ministry of Defence, Government of India, with diversified business segments spanning Defence & Aerospace, Mining & Construction, and Rail & Metro sectors.

BEML Limited has officially notified stock exchanges about significant changes in the designations of its senior management personnel, as per regulatory requirements under SEBI Listing Regulations.

Regulatory Notification Details

The company submitted its formal notification to both the National Stock Exchange of India Limited and BSE Limited on January 27, 2026. The communication, referenced as CS/SEBI/731, 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.

Senior Management Changes

The notification outlines changes affecting senior management personnel at one level below the Board of Directors. The key promotion announced involves:

Additionally, the notification mentions three other senior management personnel:

• Shri Akhil Kumar
• Shri Cmde. Raghupati Gopal Krishna Rao
• Shri Sundareshan S

However, specific details regarding their existing designations and new roles were not provided in the disclosed information.

Company Profile

BEML Limited operates as a Schedule 'A' Company under the Ministry of Defence, Government of India. The organization focuses on three primary business segments: Defence & Aerospace, Mining & Construction, and Rail & Metro. The company has been part of India's industrial development mission spanning from 1947 to 2047.

Compliance and Documentation

The notification was signed by Urmi Chaudhury, Company Secretary & Compliance Officer (ICSI Mem. No.- 29400), ensuring proper regulatory compliance. The company requested stock exchanges to treat this communication as fulfillment of applicable provisions under the Listing Regulations.

This organizational restructuring reflects BEML's ongoing efforts to strengthen its senior management structure across its diverse business operations in defence, mining, construction, and transportation sectors.