BEML Limited has informed the Exchange about Shareholders meeting Proceedings
BEML · price
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Awaiting price reaction for this filing.
BEML Limited held its 61st AGM on 29th September 2025 at Four Seasons Hotel, Bangalore, chaired by CMD Shri Shantanu Roy. All 14 resolutions placed before shareholders were approved, including adoption of audited financial statements for FY25 and total dividends of ₹21.20 per share (₹5 first interim, ₹15 second interim, and ₹1.20 final). Shareholders also approved a stock split, sub-dividing each equity share of face value ₹10 into 2 equity shares of face value ₹5 each. Several director appointments and re-appointments were cleared, including new Directors for Rail & Metro Business and Mining & Construction Business, two Independent Directors, a Government Nominee Director, and re-appointment of two retiring Directors. The statutory and secretarial auditors' reports were taken as read with no material adverse observations.
Positive for shareholders — confirms total FY25 dividend of ₹21.20 per share and a 1:2 stock split that will improve share affordability and liquidity. Multiple board appointments and clean audit reports signal stable governance.