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BEML Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate that a Board Meeting of M/s. BEML Limited will be held on Friday, the 29th May, 2026, inter-alia, to:
1. Consider and approve the Standalone and Consolidated Audited Financial Results for the financial year ended 31.03.2026.
2. Declare the 2nd Interim Dividend for the FY 2025-26, if any, and
3. Recommend the Final Dividend for the FY 2025-26 on equity shares, if any
In view of the above, the trading window which was closed from 01.04.2026 as communicated vide our letter ref. CS/SE/TW/771 dt. 25.03.2026, would remain closed till 48 hours after declaration of financial results i.e. up to 31.05.2026.
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