Available company data, source links and archived checks for BEML Limited. Read each source and date: a past check is not a fresh review, and some earlier figures have incomplete source details.
Quarter ended 2026-06-30 · consolidated · Company filing
| Quarter | Revenue / income | YoY | Profit | YoY | Net margin | Source |
|---|---|---|---|---|---|---|
| Jun 2026 | Revenue: ₹820 cr | +29.3% | Net profit: ₹-27 cr | — | -3.3% | Company filing source |
| Mar 2026 | Revenue: ₹1,794 cr | +8.6% | Net profit: ₹180 cr | -37.5% | 10.0% | Company filing source |
| Dec 2025 | Revenue: ₹1,083 cr | — | Net profit: ₹-22 cr | — | -2.1% | Company filing source |
| Sep 2025 | Revenue: ₹839 cr | — | Net profit: ₹48 cr | — | 5.7% | Company filing source |
| Jun 2025 | Revenue: ₹634 cr | -0.0% | Net profit: ₹-64 cr | — | -10.1% | Company filing source |
| Mar 2025 | Revenue: ₹1,653 cr | — | Net profit: ₹288 cr | — | 17.4% | Company filing source |
YoY means change from the same quarter a year earlier. — means no comparable figure is available. Older entries with incomplete source details have not been revalidated under the current checks.
11. To appoint Shri Shankar Lal Agrawal (DIN: 11899309), as an Independent Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution:
'RESOLVED THAT pursuant to the provisions of Section 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act'), rules made thereunder, Regulation 17(1C) and 25 (2A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the Articles of
Association of the
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II. SPECIAL BUSINESS
Company, Shri Shankar Lal Agrawal (DIN: 11899309), who was appointed as a Non-official Director (Independent Director), by the President of India vide Ministry of Defence letter No. 11/2022/M&P/DDP Dated 18.08.2026 for a period of three years or until further orders and also who has submitted a declaration that he meets the criteria of Independence in terms of Section 149(6) of the Act and
Regulation 16(1) (b) of SEBI Listing Regulations and who was subsequently appointed by the Board as an Independent Director with effect from 18.08.2026, be and is hereby appointed as an Independent Director of the Company to hold office w.e.f. 18.08.2026 to 17.08.2029 as per the terms and conditions as stipulated by the Government of India,.'
12. To appoint Shri Karunakaran Nambiar K. (DIN:09511983), as an Independent Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution:
'RESOLVED THAT pursuant to the provisions of Section 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act'), rules made thereunder, Regulation 17(1C) and 25 (2A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the Articles of
Association of the Company, Shri Karunakaran Nambiar K. (DIN:09511983), who was appointed as a Non-official Director (Independent Director), by the President of India vide Ministry of Defence letter No. 11/2022/M&P/DDP Dated 18.08.2026 for a period of three years or until further
4
VBEML
orders and also who has submitted a declaration that he meets the criteria of Independence in terms of Section 149(6) of the Act and Regulation 16(1) (b) of SEBI Listing Regulations and who was subsequently appointed by the Board as an Independent Director with effect from 18.08.2026 , be and is hereby appointed as an Independent Director of the Company to hold office w.e.f. 18.08.2026 to
17.08.2029 as per the terms and conditions as stipulated by the Government of India,.'
6. To consider and if thought fit, to pass, with or without modification(s), the following resolution for ratification of remuneration to Cost Auditors as an Ordinary Resolution:
2. 'RESOLVED THAT pursuant to the provisions of Section 148 of the Companies Act, 2013 read with Rule 14 of the Companies (Audit and Auditors)
VBEML
Rules, 2014, the remuneration of ₹1,55,000/- (Rupees One Lakh Fifty Five Thousand Only) inclusive of outof-pocket expenses Plus GST, payable to M/s. Chandra Wadhwa and Co., Cost Auditors, as duly appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the financial year 2026-27, be and is hereby ratified and confirmed.'
7. To consider and, if thought fit, to pass, with or without modification(s), the following resolution for the appointment of M/s. M P Sanghavi & Associates LLP, as Secretarial Auditors of the company as an Ordinary Resolution:
'RESOLVED THAT pursuant to the provisions of Regulation 24A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 204 of the Companies Act, 2013, M/s. M P Sanghavi & Associates LLP (Firm Registration No. L2020MH007000), be and is hereby appointed as Secretarial Auditors of the Company for
a period of five consecutive financial years commencing from financial year 2026-27 to 2030-31 to conduct the Secretarial Audit of the Company and to furnish the Secretarial Audit Report, at a remuneration fixed by the Board of Directors of the Company.'
8. To consider and if thought fit, to pass, with or without modification(s), the following resolution for Appointment of Shri Sachin Dighde, Director (Defence Business) as an Ordinary Resolution:
'RESOLVED THAT pursuant to the provisions of Section 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 17(1C) and other applicable provisions
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9. To consider and if thought fit, to pass, with or without modification(s), the following resolution for Appointment of Shri Dinesh Mahur (DIN:10862645) Government Nominee Director as an Ordinary Resolution:
effect from 05.06.2026 as per the terms and conditions as stipulated by the Government of India, be and is hereby approved .'
10. To appoint Smt. Promila Kundara (DIN:11904770), as an Independent Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution:
'RESOLVED THAT pursuant to the provisions of Section 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 ('the Act'), rules made thereunder, Regulation 17(1C) and 25 (2A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the Articles of
Association of the Company, Smt. Promila Kundara (DIN:11904770), who was appointed as a Non-official Director (Independent Director), by the President of India vide Ministry of Defence letter No. 11/2022/M&P/DDP Dated 18.08.2026 for a period of three years or until further orders and also who has submitted a declaration that she meets the criteria of Independence in terms of Section 149(6) of the
Act and Regulation 16(1)(b) of SEBI Listing Regulations and who was subsequently appointed by the Board as an Independent Director with effect from 21.08.2026, be and is hereby appointed as an Independent Director of the Company to hold office w.e.f. 21.08.2026 to 17.08.2029 as per the terms and conditions as stipulated by the Government of India,.'
A POM/General Meeting was held on Jun 18, 2022 (announced May 17, 2022).
An Others/Court Convened Meeting for Demerger was held on Feb 16, 2022.
An annual general meeting was held on Sep 29, 2025 (announced Sep 10, 2025).
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