BEML Ltd — AGM Information 2025

Sep 5, 2025

Ref: CS/61AGM/672 05.09.2025

National Stock Exchange of India Ltd.	The BSE Limited
Listing Compliance Department	Listing Compliance Department
Exchange Plaza, Bandra - Kurla Complex,	P.J. Towers, 26th Floor,
Bandra (East),	Dalal Street,
MUMBAI - 400 051	MUMBAI - 400 001
Symbol: BEML	Scrip Code: 500048

Dear Sir / Madam,

Sub: Newspaper Advertisement regarding Notice of 61st Annual General Meeting, E-voting and Book Closure

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement regarding 'Notice of 61st Annual General Meeting, E-voting and Book Closure" published on 05.09.2025 in (i) Financial Express (English - All India Edition) and (ii) Eesanje (Kannada - Bangalore Edition).

This is for your information and records.

Thanking you. For BEML Limited

URMI CHAUDHURY Digitally signed by URMI CHAUDHURY Date: 2025.09.05 15:43:33 +05'30'

Urmi Chaudhury Company Secretary & Compliance Officer ICSI Mem.: A29400 Place: Bangalore

ಪ್ರ ಧಾನಕಚೇರಿCorporate Office: 'ಬೆಮೆಲ್ಸೌ ಧ', ೨೩/೧, ೪ನೇಮುಖ್ಯ ರಸ್ತೆ, ಸಂಪಂಗಿರಾಮನಗರ, ಬೆೆಂಗಳೂರು - ೫೬೦೦೨೭.ದೂರವಾಣಿಸಂಖ್ಯಯ : +೯೧೮೦೨೨೨೨೩೦೬೫ ಫ್ಯಯ ಕ್ಸೌ ೌ ೆಂಖ್ಯಯ : +೯೧೮೦೨೨೧೦೪೦೯೯ BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore – 560027,Tel. +91 80 22963142/211, Fax. +91 80 22963142 cs@beml.co.in @cmdbeml BEML LTD.

CIN: L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU, www.bemlindia.in

FINANCIAL EXPRESS

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	BOOK RUNNING LEAD MANAGERS			REGISTRAR TO THE OFFER	COMPANY SECRETARY AND COMPLIANCE OFFICER
$\odot$ kotak $^{\circ}$	Morgan Stanley	GoldmanSachs	JM FINANCIAL	(O) MUFG	Sonali Singh7 th and 8 th Floor, Plot No. 183, Rajiv Nagar, Udyog Vihar Phase 1,Sector 20, Gurugram 122 016, Haryana, IndiaTel: +91 124 405 8254
Kotak Mahindra Capital Company Limited1 st Floor, 27 BKCPlot No. C - 27, 'G' Block, Bandra Kurla ComplexBandra (East), Mumbai 400051, Maharashtra, IndiaTel: +91 22 4336 0000E-mail: urbancompany.ipo@kotak.comWebsite: https://investmentbank.kotak.comInvestor Grievance E-mail:kmccredressal@kotak.comContact Person: Ganesh RaneSEBI Registration No.: INM000008704	Morgan Stanley India Company Private LimitedAltimus, Level 39 and 40Pandurang Budhkar Marg, WorliMumbai 400 018, Maharashtra, IndiaTel: +91 22 6118 1000E-mail: urbancompanyipo@morganstanley.comWebsite: www.morganstanley.comInvestor Grievance E-mail:investors_india@morganstanley.comContact Person: Sumit Kumar AgarwalSEBI Registration No.: INM000011203	Goldman Sachs (India) Securities Private Limited9 th and 10 th Floor, Ascent – Worli, Sudam Kalu Ahire Marg,Worli, Mumbai 400 025, Maharashtra, IndiaTel: +91 22 6616 9000E-mail: urbancompanyipo@gs.comWebsite: www.goldmansachs.comInvestor Grievance E-mail:india-client-support@gs.comContact Person: Anant GuptaSEBI Registration No.: INM000011054	JM Financial Limited7 th Floor, Cnergy, Appasaheb Marathe Marg,Prabhadevi, Mumbai 400 025l Maharashtra, IndialTel: +91 22 6630 3030E-mail: urbanco.ipo@jmfl.comWebsite: www.jmfl.comInvestor Grievance E-mail:grievance.ibd@jmfl.comContact Person: Prachee DhuriSEBI Registration No.: INM000010361	MUFG Intime India Private Limited(formerly as Link Intime India Private Limited)C-101, 1st Floor, 247 Park, L.B.S. Marg, Vikhroli (West)Mumbai 400 083, Maharashtra, IndiaTel: +91 81 0811 4949E-mail: urbancompany.ipo@in.mpms.mufg.comWebsite: https:://in.mpms.mufg.comInvestor Grievance E-mail:urbancompany.ipo@in.mpms.mufg.comContact Person: Shanti GopalkrishnanSEBI Registration No.: INR000004058	E-mail: cs@urbancompany.com; Website: www.urbancompany.comBidders may contact the Company Secretary and Compliance Officer,the BRLMs or the Registrar to the Offer in case of any pre-Offer or post-Offer related grievances including non-receipt of letters of Allotment,non-receipt of Allotment Advice, non-credit of allotted Equity Shares inthe respective beneficiary account, non-receipt of refund orders or non-receipt of funds by electronic mode, etc. For all Offer related queriesand for redressal of complaints, investors may also write to the BookRunning Lead Managers.

AVAILABILITY OF RHP: Investors should note that Investment in Equity Shares involves a high degree of risk and investors are advised to refer to the RHP and the Risk Factors contained herein, before applying in the Offer. www.nseindia.com and www.bseindia.com the website of our Company at www.urbancompany.com and the website of BRLMs i.e. Kotak Mahindra Capital Company Limited, Morgan Stanley India Company Private Limited, Goldman Sachs (In com, www.goldmansachs.com and www.jmfl.com, respectively.

AVAILABILITY OF THE ABRIDGED PROSPECTUS: A copy of the abridged prospectus shall be available on the website of our Company, the BRLMs, i.e. Kotak Mahindra Capital Company Limited, Morgan Stanley India Company Private Limi kotak.com, www.morganstanley.com, www.goldmansachs.com and www.jmfl.com, respectively and the website of the Registrar to the Offer i.e., MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) at ww

AVAILABILITY OF BID CUM APPLICATION FORMS: Application forms can be obtained from the Registered and Corporate office of Urban Company Limited, Tel: +91 124 405 8254 and the BRLMs - Kotak Mahindra Capital Company Limited, Sachs (India) Securities Private Limited, Tel: +91 22 6616 9000 and JM Financial Limited, Tel: +91 22 6616 9000.

Syndicate Members: Kotak Securities Limited, JM Financial Services Limited and at the select locations of the Sub-syndicate Members (as given below), SCSBs, Registered Brokers, RTAs and CDPs participating in the Offer. Bid the list of which is available at websites of the Stock Exchanges and SEBI.

APPLICATIONS SUPPORTED BY BLOCKED AMOUNT (ASBA): Investors have to apply through the ASBA process. ASBA has to be availed by all the investors. For details on ASBA process, please refer to the details given in the ASBA For Application forms can be obtained from Designated Branches of SCSBs, the list of banks that are available on website of SEBI at www.sebi.gov.in and website of Stock Exchanges at www.nseindia.com. The investors are required locations or registered brokers at the broker centers or RTA or DP's. The SCSB's will block the amount in the account as per the authority contained in application form. On allotment, amount will be unblocked and account w

Sub-Syndicate Members: Almondz Global Securities Ltd, Amrapali Capital & Finance Services Ltd., Anand Rathi Share & Stock Brokers Ltd, Asit C. Mehta Investment Interrmediates Ltd, Axis Capital Limited, Baiaj Financial Secu Markets Limited, ICICI Securities Limited, ICICI Securities Limited, IDBI Capital Markets & Securities Limited, IDBI Capital Markets & Securities Limited, IIFL Capital Services Ltd (Formely known as IIFL Securities Limited Kotak Secuties Limited, LKP Securities Limited, Motilal Oswal Financial Services Limited, Nirmal Bang Securities Pvt. Ltd., Nuvama Wealth and Investment Limited (Formely known as Edelweiss Broking Limited), Prabhudas Lilla Securities Limited, Sharekhan Ltd, SMC Global Securities Ltd, Systematix Shares and Stock Brokers Ltd, Tradebulls Securities Limited, Viren M Shah, YES Securities (India) Limited.

Bankers to the Offer

Escrow Collection Bank, Sponsor Bank and Refund Bank: Axis Bank Limited

Public Offer Account Bank and Sponsor Bank: ICICI Bank Limited

All capitalized terms used herein and not specifically defined shall have the same meaning as ascribed to them in RHP.

For Urban Company Limited (formerly UrbanClap Technologies India Limited)

On behalf of the Board of Directors

Place: New Delhi Date: September 4, 2025

Sonali Singh Company Secretary and Compliance Officer

Urban Company Limited is proposing, subject to, receipt of requisite approvals, market conditions and other considerations, to make an initial public offering of its Equity Shares and has filed the RHP with the RoC on Sept the websites of the BRLMs, i.e. Kotak Mahindra Capital Company Limited, Morgan Stanley India Company Private Limited, Goldman Sachs (India) Securities Private Limited and JM Financial Limited at https://investmentbank.kota Exchange of India Limited and BSE Limited at www.nseindia.com and www.bseindia.com, respectively. Any potential investor should note that investment in equity shares involves a high degree of risk and for details relating

The Equity Shares offered in the Offer have not been and will not be registered under the U.S. Securities Act of 1933, as amended ("U.S. Securities Act"), or any state securities laws in the United States, and unless so re registration requirements of the U.S. Securities Act and applicable state securities laws. Accordingly, such Equity Shares are being offered and sold (i) outside of the United States in offshore transactions in compliance United States solely to a person that is a qualified institutional buyer within the meaning of Rule 144A under the U.S. Securities Act that is also a "qualified purchaser" as defined in Section 2(a)(51) of the U.S. Investm to, the registration requirements of the U.S. Securities Act and in reliance on the exemption set forth in Section 3(c)(7) of the U.S. Investment Company Act.

TATA POWER Corporate Contracts Department)

The Tata Power Company Limited, Smart Center of Procurement Excellence, 2" Floor, Sahar Receiving Station, Near Hotel Leela, Sahar Airport Road Andheri (E), Mumbai 400 059, Maharashtra, India (Board Line: 022-67173917) CIN: L28920MH1919PLC000567

NOTICE INVITING TENDER (NIT)

The Tata Power Company Limited invites tenders from eligible vendors for the following package (Two Part Bidding) in Transmission division, Mumbai. EPC of 220KV 1-Core 1600 Sqmm Copper XLPE Lead Sheath cable along with associated accessories for new 110KV GIS at Badlapur RSS (Package Reference: CC26NP019).

For detailed NIT, please visit Tender section on website https://www.tatapower.com. Interested bidders to submit Tender Fee and Authorization Letter upto 1500 hrs of 15th September 2025 for above tenders.

Also, all future corrigendum's (if any), to the above tenders will be informed on Tender section on website https://www.tatapower.com only.

GEM ENVIRO MANAGEMENT LIMITED (Formerly Known as GEM Enviro Management Private Limited)

CIN: L93000DL2013PLC247767 Regd. Office: Unit No. 203, Plaza 3, Central Square, Bara Hindu Rao, Delhi -110006. E-mail : info@gemrecycling.com; Website : www.gemrecycling.com; Tel. No: 011-49068377

NOTICE OF THE 12th ANNUAL GENERAL MEETING AND E- VOTING Notice is hereby given that the 12" Annual General Meeting ("AGM") of the members of GEM Enviro Management Limited ("the Company") will be held on Monday, September 29, 2025 at 12:30 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), to transact the businesses as set out in the Notice of the 12e AGM, in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") read with the General Circular No. 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs ("MCA") read together with other previous circulars issued by MCA in this regard (collectively referred to as "MCA Circulars") and the applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 issued by Securities and Exchange Board of India "SEBI") read together with the other previous circulars issued by SEBI in this regard (collectively referred to as "SEBI Circulars").

In accordance with the said MCA Circulars and SEBI Circulars, the Company has sent the Notice along with the Annual report of the Company for the Financial year 2024-25 through electronic mode to all its members whose e-mail IDs are registered, as on Friday, August 29, 2025, with the Company/ Skyline Financial Services Private Limited ('Skyline"), Registrar & Share Transfer Agent ("RTA")/Depository Participants (DPs). The electronic dispatch of the Notice and the Annual Report has been completed on September 04, 2025 and these documents are also available on the websites of the Company at https://gemrecycling.com/annual-report1/, BSE Limited at www.bseindia.com, and Central Depository Services (India) Limited ("CDSL") at www.evotingindia.com.

In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has also sent a physical communication to the members whose e-mail IDs are not registered, containing the web link and exact path of the company's website from where the Annual Report can be accessed. Pursuant to Section 91 of the Act and Regulation 42 of the SEBI Listing Regulations, the Register of Members and share transfer books of the Company will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for taking on record the members of the Company for the purpose of 12° AGM of the Company and for final dividend. Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and other applicable provisions of the Act. If any, of the Act and Regulation 44 of the SEBI Listing Regulations, as amended, circulars issued by MCA and SEBI and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, the Company is pleased to provide to its members the e-voting facility (both remote e-voting before the AGM and e-voting during the AGM) to cast their votes electronically through e-voting services of CDSL, in respect of all the business(es) as set forth in the Notice of the 12" AGM.

The members can join and attend the 12" AGM through VC/ OAVM. The detailed procedure of e-"voting and participation in the AGM through VC/OAVM is provided in the Notes to the Notice of 12 AGM, for the members holding shares in demat made, physical mode and for the members whose! mail IDs are not registered. Members are requested to read the instructions carefully pertaining to attending AGM through VC/OVAM, manner of casting vote through remote e-voting and e-voting during AGM, as provided in the Notes to the Notice of 12" AGM. Those Members who participate in the AGM through VC/OAVM and have not casted their vote through remote e-voting facility may cast their vote during the AGM. The Members who have cast. their vote by remote e-voting prior to AGM may also attend the AGM, but shall not be entitled to cast their vote again. Person(s) whose name is recorded in the Register of Beneficial Owners maintained by the depositories as on Monday, September 22, 2025 ("Cut-off date") shall be entitled to avail the facility of remote e-voting or e-voting at the AGM. The remote e-voting period will commence on September 26, 2025 at 09:00 A.M. (IST) and will end on September 28, 2025 at 05:00 P.M. (IST). The Remote e-voting shall not be allowed beyond the aforesaid date and time and shall be disabled by CDSL thereafter. Once the vote on the resolution is cast by the Member, the Member shall not be allowed to change it subsequently. In case of any person becoming the member of the Company after the dispatch of the Notice of 12' AGM but on or before the cut-off date i.e. Monday, September 22, 2025, such person may obtain the user id and password by sending a request at helpdesk.evoting@cdslindia.com or compliance@skylinerta.com. A person who is not a member as on the cut-off date shall treat this notice for information purpose only. If you have any queries or issues regarding attending AGM & e-Voting from the CDSL e-Voting System, you can write an email to helpdesk evoting@cdslindia.com or contact at toll free no. 1800 21 09911. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, CDSL, A Wing, 25" Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013. Mr. Hemant Kumar Sajnani (Membership No. FCS7348, CP No. 14214), partner of HKS & Associates LLP, Practicing Company Secretaries, has been appointed as the Scrutinizer to scrutinize the remote voting and e-voting process in fair and transparent manner. The result of evoting shall be declared within the stipulated time under applicable laws. The results declared along with the Scrutinizer's Report shall be placed on the Company's website at https://gemrecycling.com/shareholders-meeting1/, and on the website of CDSL at www.evotingindia.com and communicated to the Stock Exchanges at www.bseindia.com. Members may note that the record date will be Monday, September 22, 2025, for the purpose of determining the entitlement of the members to receive Final Dividend for the financial year 2024-[25, subject to the approval of members at the ensuing AGM. The final Dividend once approved, will [be credited/ dispatched within 30 days from the date of approval to all those members holding shares as on the record date. As all shares of the Company are held in dematerialized form, members are requested to update/ register their email addresses, bank account details and mobile numbers with their respective Depository Participants, For GEM Enviro Management Limited

BEML LIMITED

(CIN: L35202KA1964GOI001530)

(A Government of India Schedule-A Company under Ministry of Defence) Registered Office: "BEML SOUDHA", 23/1, 4th Main Road, S.R. Nagar, Bengaluru-560 027 Phone: 080 - 22963142 / 22963211 Email: cs@beml.co.in Website : www.bemlindia.in

NOTICE OF 61st ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE

NOTICE is hereby given that the 61st Annual General Meeting (AGM) of the members of BEML Limited is scheduled to be held o Monday, 29th September, 2025 at 11:30 A.M. (IST) at Hotel Four Seasons, 8 Bellary Road, Ganganagar, Bengaluru-560032, to transact the business set out in the Notice of the AGM.

Details of AGM are as under: S.No. Particulars Schedule Date for ascertaining members for sending Annual Report Friday, 29-08-2025 and Notice of AGM Record date for dividend payment and Cut-off date for $\mathbf{2}$ Monday, 22-09-2025 ascertaining e-voting rights for AGM Tuesday, 23-09-2025 to Monday, 29-09-2025 (both days $3.$ Book Closure inclusive) $4.$ Date and Time of commencement of remote e-voting Friday, 26-09-2025 (09:00 AM) 5. Date and Time of end of remote e-voting Sunday, 28-09-2025 (05:00 PM) Central Depository Services (India) Limited ("CDSL") Agency for providing e-voting facility $6.$ 2. www.evotingindia.com 1. www.bemlindia.in Website(s) where notice of AGM is available 3. www.bseindia.com 4. www.nseindia.com Scrutinizer for conducting voting process (Remote | M/s MMA & Partners, (formerly known as M/s Manish R e-voting and Venue e-voting) and submitting Report Mishra & Associates.) Practising Company Secretaries Name: Mr. Rakesh Dalvi Designation: Sr. Manager, CDSL Address: A Wing, 25th Floor, Marathon Futurex, Mafatlal Contact details of person responsible to address th 9. Mill Compounds, N M Joshi Marg, Lower Parel (East), grievances relating to e-voting Mumbai - 400013 Email ID: helpdesk.evoting@cdslindia.com Phone No.: 1800 22 55 33

Members are hereby informed that:

बी ईएम एल

7BEML

• In compliance with the MCA Circular dated 19th September, 2024 read with SEBI circular dated 3rd October, 2024, the Company has completed the dispatch of Annual Report 2024-25 along with Notice of 61st AGM on 04-09-2025 through email to those members whose email addresses are registered with the Company/ RTA/ Depositories/ Depository Participant and whose names appear in the register of members/ beneficial owners as on 29-08-2025. Any person who becomes a member of the Company after the dispatch of the Notice of the AGM but holding shares as on cut-off date of 22-09-2025 and members who have forgotten their User ID and Password, can obtain/ generate the User ID and Password by following the instructions of remote e-voting and e-voting at/ during AGM as contained in the Notice of AGM. Further, any person who became member of the Company after cut-off date of 22-09-2025 shall consider the notice for information purpose only.
• Members are hereby informed that the Notice of the AGM and Annual Report 2024-25 are available on the Company's website at www.bemlindia.in and on the website of the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and will also be available on the website of Central Depository Services (India) Limited ("CDSL") at www.evotingindia.com. Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular instructions for remote e-voting and e-voting during the AGM.
• The Company has engaged the services of Central Depository Services (India) Limited (*CDSL") for facilitating remote e-voting and voting at/ during the AGM through electronic means. The remote e-voting period begins on 26-09-2025 at 09:00 AM and ends on 28-09-2025 at 05:00 PM, both days inclusive. The remote e-voting module shall be disabled by CDSL for voting thereafter and remote e-voting shall not be allowed beyond the aforesaid period. Instructions for remote e-voting and e-voting during the AGM by members holding shares in physical or demat mode are given in the Notice of AGM. Members attending the AGM who have not cast their vote by remote e-voting will only be able to vote electronically at/during the AGM.
• This AGM is being held physically. A member who wishes to attend the meeting physically and entitled to attend and vote at the AGM is entitled to appoint one or more proxies to attend and vote instead of himself/ herself and such proxy need not be a member of the Company. The Proxy form, duly completed, stamped and signed as attached to Notice of 61st AGM must be deposited at the registered office of the Company not less than 48 hours before the commencement of the AGM i.e. on or before Saturday, 27-09-2025 at 11:30 A.M.

DREAMFOLKS SERVICES LIMITED

CIN: L51909DL2008PLC177181 Regd. Office: 26, DDA Flats, Panchsheel Park, Shivalik Road, Panchsheel Enclave, South Delhi, New Delhi-110017, India Tel.: 0124-4037306. Email: compliance@dreamfolks.in. Website: www.dreamfolks.com

NOTICE OF 17TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

In furtherance to our Notice published in the newspapers viz. Financial Express (English) and Jansatta (Hindi) on September 04, 2025 regarding the 17th Annual General Meeting ("AGM") of the Members of Dreamfolks Services Limited ("Company") to be held on Monday, September 29, 2025 at 11.30 A.M. (IST) through Video Conferencing ("VC")/Other Audio-Video Means ("OAVM"), the Members of Company are hereby informed that the Notice convening the AGM, procedure & instructions for e-voting (remote e-voting and e-voting at the AGM) and the Annual Report for the Financial Year ("FY") 2024-25 have been sent on September 04, 2025 to those Members whose email IDs are registered with the Company/the Registrar and Transfer Agent ("RTA")/Depository Participants ("DP"). Members may download the Notice of AGM, Annual Report for FY 2024-25 and other relevant documents from the Company's website www.dreamfolks.com and from the websites of BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively and National Securities Depository Limited ("NSDL") website at https://www.evoting.nsdl.com.

Additionally, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), letter is being sent to Shareholders whose email addresses are not registered with Company/RTA/depositories/DP providing the weblink, including the exact path of Company's website where the complete details of the Notice and Annual Report for FY 2024-25 is available.

In compliance with the applicable provisions of the Companies Act, 2013 ("the Act") and Rules made thereunder and SEBI LODR Regulations read with applicable Circulars issued by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI") latest being General Circular No. 09/2024 dated September 19, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024, companies are allowed to hold AGM through VC/OAVM without the physical presence of the Members at a common venue. Hence, the AGM of the Company is being held through VC to transact the businesses as set forth in the Notice of the AGM. Members participating through VC shall be counted for reckoning the quorum under Section 103 of the Act. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company,

In compliance with the provisions of Section 108 of the Act read with the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI LODR Regulations, Secretarial Standard - 2 issued by the Institute of Company Secretaries of India and MCA Circulars, the Members are provided with the facility to cast their votes electronically through remote e-voting (prior to AGM) and e-voting (during the AGM) services provided by NSDL on all resolutions set forth in the Notice of 17th AGM. The detailed procedure for attending AGM, e-voting etc. is set forth in the Notice of AGM. Further, key details are as follows:

1. The remote e-voting facility will be available during the following period:

Commencement of remote e-voting	From 09:00 A.M. (IST) on September 26, 2025 (Friday)
End of remote e-voting	Up to 05:00 P.M. (IST) on September 28, 2025 (Sunday)

The Remote e-voting facility will be forthwith disabled by NSDL and Members would not be allowed to vote through remote e-voting, beyond the said date and time.

• 1. Members of the Company whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e., Monday, September 22, 2025 only, are entitled for e-voting and to attend the AGM. Once the vote on a resolution is cast by the Member, they shall not be allowed to change it subsequently. The voting rights of the Members shall be in proportion to their holding in the paid-up share capital of the Company as on the Cut-off date. Any person who is not a Member as on the cut-off date may treat this Notice for information purposes only.
• 1. The facility for voting through electronic mode shall also be made available at the AGM. Members who have exercised their right to vote through remote e-voting may attend the AGM but shall not be allowed to cast their vote

Sd/ Tripti Goyal Company Secretary & Compliance Officer Date: September 05, 2025 ICSI M. No.: ACS73180 Place : Delhi

STATISTICS	Contract Contract Contract Contract	STATISTICS
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CONTRACTOR	START

Place: Bengaluru

Date: 05-09-2025

5. Manner of registering/updating email ID/mobile no.:
For Physical shareholders	Provide necessary details like Name of shareholder, Folio No., Mobile no., Email ID, copy ofthe share certificate (front and back), PAN (self-attested copy), AADHAAR (self-attestedcopy) by email to Company at cs@beml.co.in or RTA at einward.ris@kfintech.com
For Demat shareholders	Update your email ID/mobile no. with your respective Depository Participant (DP)

Record Date for Final Dividend: The Board of Directors of the Company has recommended the final dividend of Rs. 1.20/-per share of face value of Rs. 10/-each subject to approval by the Shareholders in the upcoming 61st Annual General Meeting of the Company. Further, the Company has fixed Monday, 22nd September, 2025 as the Record date for the purpose of payment of final dividend for the financial year 2024-25.

Tax on Dividend: Members may note that the Income-tax Act, 1961, ("the IT Act") as amended by the Finance Act, 2020, mandates that dividend paid or distributed by a company after April 1, 2020 shall be taxable in the hands of shareholders. The Company shall therefore be required to deduct tax at source ("TDS") at the time of making the payment of final dividend, if declared at 61st AGM. The deduction of tax at source will be based on the residential status and classification of members, documents submitted and accepted by the Company. The members are requested to refer the Notice of 61st AGM for more details in this regard and submit the required documents as mentioned therein for non-deduction of TDS by email to einward.ris@kfintech.com by 05:00 P.M. (IST) on 22-09-2025.

For BEML Limited Urmi Chaudhury Company Secretary

$Sd$

"IMPORTANT"

Whilst care is taken prior to acceptance of advertising copy, it is not possible to verify its contents. The Indian Express (P) Limited cannot be held responsible for such contents, nor for any loss or damage incurred as a result of transactions with companies, associations or individuals advertising in its newspapers or Publications. We therefore recommend that readers make necessary inquiries before sending any monies or entering into any agreements with advertisers or otherwise acting on an advertisement in any manner whatsoever.

epaper.financialexpress.com

1. In case a person has become a Member of the Company after dispatch of the Notice but on or before the Cut-off date or has registered the email address after dispatch of the Notice, such Member may obtain the User ID and Password in the manner outlined in the Notice of AGM or write an email to us at compliance@dreamfolks.in, if such a person is already registered with NSDL for e-voting, existing user ID and password can be used for casting vote.

2. Manner of registering/updating KYC details including email address:

a. Members holding shares in physical form and who have not registered/updated their KYC details including email address with the Company or RTA, may register/update such details, by submitting the details in the relevant forms, along with the supporting documents, at the following link: https://web.in.mpms.mufg.com/client-downloads.html or by downloading the relevant forms from the said link and sending them along with details like Name, Folio Number, scanned copy of the share certificate (front and back) and self-attested scanned copy of PAN and Aadhar Card, either in writing, to MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), Noble Heights, 1st Floor, Plot No, NH 2, C-1 Block LSC, Near Savitri Market, Janakpuri, New Delhi -110058, Tel.: 011-49411000, Email: delhi@in.mpms.mufq.com.

b. Members holding shares in dematerialised mode and have not registered/updated their email address, can register/update their email address with the DP where they maintain their demat accounts.

1. The results of e-voting will be declared by the Chairperson or any other person authorised by her, on or before Wednesday, October 01, 2025. The result along with the Scrutiniser's report will be hosted on the Company's website viz. www.dreamfolks.com and on NSDL's website viz. www.evoting.nsdl.com. The result shall also be intimated to BSE Limited and National Stock Exchange of India Limited, NSDL & Central Depository Services (India) Limited. The Company will also display the results at its Registered Office.

2. In case of any query regarding e-voting facility, please refer Frequently Asked Questions (FAQs) and e-voting user manual for Shareholders available at the Download section at www.evoting.nsdl.com or send a request to Ms. Pallavi Mhatre, Senior Manager (NSDL) at pallavid@nsdl.co.in or can write at 301, 3rd Floor, Naman Chambers, GBlock, Plot No. C-32, Bandra Kurla Complex, Bandra East, Mumbai-400051 or Contact at 022-48867000.

Shareholder may note that, in line with 100 Days Campaign - "Saksham Niveshak" from July 28, 2025 to November 6, 2025, Shareholders of the Company who have unpaid/unclaimed dividend(s) with the Company or whose KYC details, (viz., PAN, Bank account details, contact details, choice of nomination, specimen signature, emails, etc.), have not been updated are requested to write to the Company's RTA and further email to be sent to the Company at email Id: compliance@dreamfolks.in.

The unclaimed/unpaid dividend(s) will be credited to the Shareholder's bank account only after the KYC is updated.

By Order of the Board of Directors For Dreamfolks Services Limited Harshit Gupta Company Secretary and Compliance Officer M. No.: A41111

New Delhi

Place: Gurugram

Date: September 04, 2025

			(ಭಾರತ ಸರ್ಕಾರದ ರಕ್ಷಣಾ ಮಂತ್ರಾಲಯದಡಿ ಷೆಡ್ಯೂಲ್ 'ಎ' ಕಂಪನಿ)ನೋಂದಾಯಿತ ಕಚೇರಿ : "ಬೆಮೆಲ್ ಸೌಧ", 23/1, 4ನೇ ಮುಖ್ಯರಸ್ತೆ, ಎಸ್.ಆರ್. ನಗರ, ಬೆಂಗಳೂರು–560027.
			ದೂರವಾಣಿ : 080 – 22963142 / 22963211 , ಇಮೇಲ್: CS@beml.co.in, ವೆಬ್ಸ್ಟೆಟ್: www.bemlindia.in
			61ನೇ ವಾರ್ಷಿಕ ಸರ್ವ ಸದಸ್ಯರ ಸಭೆ, ಇ–ವೊೞುಂಗ್ ಮತ್ತು ಮಸ್ತಕ ಮುಚ್ಚುವಿಕೆಯ ಸೂಚನಾ ಪತ್ರಈ ಮೂಲಕ ಸೂಚಿಸುವುದೇನೆಂದರೆ, ವಾರ್ಷಿಕ ಸಾಮಾನ್ಯ ಸಭೆಯ ಸೂಚನೆಯಲ್ಲಿ ನಿಗದಿಪಡಿಸಿದ ಕಾರ್ಯಕಲಾಪಗಳನ್ನು ನಡೆಸಲು ಬಿಇಎಂಎಲ್ ಲಿಮಿಟೆಡ್
		ಸೀಸನ್, 8 ಬಳ್ಳಾರಿ ರಸ್ತೆ, ಗಂಗಾನಗರ, ಬೆಂಗಳೂರು–560032 ರಲ್ಲಿ ನಿಗದಿಪಡಿಸಲಾಗಿದೆ.	ಸದಸ್ಯರ 61ನೇ ವಾರ್ಷಿಕ ಸಾಮಾನ್ಯ ಸಭೆಯನ್ನು (ಎಜಿಎಂ) ಸೋಮವಾರ, 29ನೇ ಸೆಪ್ಟೆಂಬರ್, 2025 ರಂದು ಬೆಳಿಗ್ಗೆ 11:30 ಕ್ಕೆ ಹೋಟೆಲ್ ಘೋರ್
		ವಾರ್ಷಿಕ ಸಾಮಾನ್ಯ ಸಭೆಯ ವಿವರಗಳು ಈ ಕೆಳಗಿನಂತಿದೆ.
E. XO.1.		ವಿವರಗಳುವಾರ್ಷಿಕ ವರದಿ ಮತ್ತು ವಾರ್ಷಿಕ ಮಹಾಸಭೆಯ ಸೂಚನೆಯನ್ನುಕಳುಹಿಸಲು ಸದಸ್ಯರನ್ನು ಖಚಿತಪಡಿಸಿಕೊಳ್ಳುವ ದಿನಾಂಕ	ದೇಳಾಪಟ್ಟಿಶುಕ್ರವಾರ, 29-08-2025
2.		ಪಾವತಿಸಿದ ಲಾಭಾಂಶದ ದಾಖಲೆ ದಿನಾಂಕ ಮತ್ತು ವಾರ್ಷಿಕ ಮಹಾಸಭೆಗೆಇ-ವೋಟಿಂಗ್ ಹಕ್ಕುಗಳನ್ನು ಖಚಿತಪಡಿಸಿಕೊಳ್ಳಲು ಕಟ್-ಆಫ್ ದಿನಾಂಕ	ಸೋಮವಾರ, 22-09-2025
3.	ಮಸ್ತಕ ಮುಚ್ಚುವಿಕೆ ದಿನಾಂಕ		ಮಂಗಳವಾರ, 23-09-2025 ರಿಂದ ಸೋಮವಾರ,29–09–2025ರವರೆಗೆ (ಎರಡೂ ದಿನಗಳು ಸೇರಿದಂತೆ)
4.		ರಿಮೋಟ್ ಇ–ವೋಟಿಂಗ್ ಪ್ರಾರಂಭದ ದಿನಾಂಕ ಮತ್ತು ಸಮಯ	ಮಕ್ರವಾರ, 26–09–2025 (ಬೆಳಿಗ್ಗೆ 9.00 ಗಂಟೆ)
5.		ರಿಮೋಟ್ ಇ–ವೋಟಿಂಗ್ ಮುಕ್ತಾಯದ ದಿನಾಂಕ ಮತ್ತು ಸಮಯ	ಭಾನುವಾರ, 28–09–2025 (ಬೆಳಿಗ್ಗೆ 5.00 ಗಂಟೆ)
6.	ಇ–ವೋಟಿಂಗ್ ವ್ಯವಸ್ಥೆ ಒದಗಿಸುವ ಏಜೆನ್ಸಿ		ಸೆಂಟ್ ಡಿಪಾಸಿಟರಿ ಸರ್ವೀಸಸ್ (ಇಂಡಿಯಾ) ಲಿಮಿಟೆಡ್(ಸಿಡಿಸಿಎಲ್)
7.		ಎಜಿಎಂನ ನೋಟೀಸ್ ಲಭ್ಯವಿರುವ ವೆಬ್ಸ್ಟೆಟ್(ಗಳು)	1. www.bemlindia.in 2. www.evotingindia.com3. www.bseindia.com 4. www.nseindia.com
8.		ಮತದಾನ ಪ್ರಕ್ರಿಯೆ ನಡೆಸಲು (ರಿಮೋಟ್ ಇ–ವೋಟಿಂಗ್ ಮತ್ತುಇ-ವೋಟಿಂಗ್ ಸ್ಥಳ) ಮತ್ತು ವರದಿ ಸಲ್ಲಿಸಲು ಪರಿವೀಕ್ಷಕರು	ಮೆ॥ ಎಂಎಂಎ & ಪಾರ್ಟ್ಸರ್, (ಹಿಂದೆ ಮೆ॥ ಮನೀಶ್ಮಿಶ್ರಾ & ಆಸೋಸಿಯೇಟ್ಸ್ ಎಂದು ಕರೆಯಲಾಗುತ್ತಿತ್ತು.)ಪ್ರಾಕೀಸ್ ಮಾಡುವ ಕಂಪನಿ ಕಾರ್ಯದರ್ಶಿಗಳು
9.		ಇ-ವೋಟಿಂಗ್ ಗೆ ಸಂಬಂಧಿಸಿದ ಕುಂದುಕೊರತೆಗಳನ್ನು ಪರಿಹರಿಸಲುಜವಾಬ್ದಾರಿ ವಹಿಸಿಕೊಂಡಿರುವ ವ್ಯಕ್ತಿಯ ಸಂಪರ್ಕ ವಿವರಗಳು	ಹೆಸರು: ಶ್ರೀ ರಾಕೇಶ್ ಡಾಲಿಪದನಾಮ: ಸೀನಿಯರ್ ಮ್ಯಾನೇಜರ್, ಸಿಡಿಎಸ್ಎಲ್ವಿಳಾಸಃ ಎ ವಿಂಗ್, 25ನೇ ಮಹಡಿ, ಮಾರಾಥಾನ್ ಫ್ಯೂಚರೆಕ್ಸ್,ಮಫತ್ಅಾಲ್ ಮಿಲ್ ಕಾಂಪೌಂಡ್, ಎನ್.ಎಂ. ಜೋಶಿಮಾರ್ಗ, ಲೋವರ್ ಪ್ಯಾರೆಲ್ (ಮೂರ್ವ), ಮುಂಬೈ-400013.ಇಮೇಲ್: helpdesk.evoting@cdslindia.comದೂರವಾಣಿ: 1800 22 55 33
		ಸೂಚನಾ ಪತ್ರವನ್ನು ಮಾಹಿತಿ ಉದ್ದೇಶಕ್ಕಾಗಿ ಮಾತ್ರ ಪರಿಗಣಿಸಬೇಕು.	ಮಾಲೀಕರ ನೋಂದಣಿಯಲ್ಲಿ ಕಂಡುಬರುವ ಹೆಸರಿನವರ ಇ–ಮೇಲ್ ವಿಳಾಸಕ್ಕೆ ರವಾನಿಸಿದೆ. ಎಜಿಎಂನ ಸೂಚನಾ ಪತ್ರ ರವಾನೆಯ ನಂತರಆದರೆ 22–09–2025ರ ಕಟ್–ಆಫ್ ದಿನಾಂಕದಂದು ಷೇರುಗಳನ್ನು ಹೊಂದಿರುವ ಕಂಪನಿಯ ಸದಸ್ಯರಾಗುವ ಯಾವುದೇ ವ್ಯಕ್ತಿ ಮತ್ತು ತಮ್ಮಬಳಕೆದಾರ ಐಡಿ ಮತ್ತು ಪಾಸ್ ವರ್ಡ್ ಆನ್ನು ಮರೆತಿರುವ ಸದಸ್ಯರುಗಳು ಎಜಿಎಂನ ಸೂಚನಾ ಪತ್ರದಲ್ಲಿರುವಂತೆ ಎಜಿಎಂ ಸಮಯದಲ್ಲಿನಇ–ಪೋಟಿಂಗ್ ಮತ್ತು ರಿಮೋಟ್ ಇ–ಪೋಟಿಂಗ್,ನ ನಿಯಮಾನುಸಾರ ಬಳಕೆದಾರ ಐಡಿ ಮತ್ತು ಪಾಸ್ವರ್ಡ್ಗಳನ್ನುಪಡೆಯಬಹುದು/ಸೃಷ್ಠಿಸಬಹುದು. ಇದಲ್ಲದೆ, 22–09–2025ರ ಕೊನೆಯ ದಿನಾಂಕದ ನಂತರ ಕಂಪನಿಯ ಸದಸ್ಯರಾದ ಯಾವುದೇ ವ್ಯಕ್ತಿಯು2. ಈ ಮೂಲಕ ಸದಸ್ಯರಿಗೆ ತಿಳಿಸುವುದೇನೆಂದರೆ, ಎಜಿಎಂ ಸೂಚನಾ ಪತ್ರ ಮತ್ತು ವಾರ್ಷಿಕ ವರದಿ 2024–25 ಇವುಗಳು ಕಂಪನಿಯ ವೆಬ್ಸ್ಕೆಟ್:www.bemlindia.inನಲ್ಲಿ ಮತ್ತು ಸ್ಟಾಕ್ ಎಕ್ಸ್ಚೇಂಜ್ಗಳ ವೆಬ್ಸ್ಕೈಚ್ ನಲ್ಲಿ ಅಂದರೆ ಬಿಎಸ್ಇ ಲಿಮಿಟೆಡ್ ಮತ್ತು ನ್ಯಾಷನಲ್ ಸ್ಟಾಕ್ ಎಕ್ಸ್ಚೇಂಜ್ಆಫ್ ಇಂಡಿಯಾ ಲಿಮಿಟೆಡ್ನ್ ಕ್ರಮವಾಗಿ www.bseindia.com ಮತ್ತು www.nseindia.com ಮತ್ತು ಸೆಂಟ್ರಲ್ ಡಿಪಾಸಿಟರಿಸರ್ವೀಸಸ್ (ಇಂಡಿಯಾ) ಲಿಮಿಟೆಡ್ (ಸಿಡಿಎಸ್ಎಲ್)ನ ವೆಬ್ಸ್ಕೆಟ್ www.evotingindia.com ನಲ್ಲಿಯೂ ಸಹ ಲಭ್ಯವಿರುತ್ತದೆ.ಸದಸ್ಯರುಗಳು, ಎಜಿಎಂ ಸೂಚನಾ ಪತ್ರದಲ್ಲಿರುವ ಸೂಚಿಸಲಾದ ಮತ್ತು ನಿರ್ದಿಷ್ಠವಾಗಿ ರಿಮೋಟ್ ಇ–ವೋಟಿಂಗ್, ಎಜಿಎಂ ಸಮಯದಲ್ಲಿನ
		ಇ–ವೋಟಿಂಗ್ ಮತ್ತು ಸೂಚಿಸಲಾದ ಎಲ್ಲಾ ಟಿಪ್ಪಣಿಗಳನ್ನು ಎಚ್ಚರಿಕೆಯಿಂದ ಓದಲು ವಿನಂತಿಸಲಾಗಿದೆ.	3. ಕಂಪನಿಯು ವಿದ್ಯುನ್ನಾನ ವಿಧಾನದ ಮೂಲಕ ರಿಮೋಟ್ ಇ–ವೋಟಿಂಗ್ ಮತ್ತು ಎಜಿಎಂ ಸಮಯದಲ್ಲಿನ ಮತದಾನಕ್ಕೆ ಅನುಕೂಲವಾಗುವಂತೆಸೆಂಟ್ರಲ್ ಡಿಪಾಸಿಟರಿ ಸರ್ವಿಸಸ್ (ಇಂಡಿಯಾ) ಲಿಮಿಟೆಡ್ (ಸಿಡಿಎಸ್ಎಲ್) ಸೇವೆಗಳನ್ನು ತೊಡಗಿಸಿಕೊಂಡಿದೆ. ರಿಮೋಟ್ ಇ–ವೋಟಿಂಗ್ಅವಧಿಯು ಎರಡೂ ದಿನಗಳನ್ನು ಒಳಗೊಂಡಂತೆ ದಿನಾಂಕ: 26–09–2025ರಂದು ಬೆಳಿಗ್ಗೆ 9.00 ಗಂಟೆಗೆ ಆರಂಭವಾಗುತ್ತದೆ ಮತ್ತು ದಿನಾಂಕ:28-09-2025ರ ಸಂಜೆ 5.00 ಗಂಟೆಗೆ ಕೊನೆಗೊಳ್ಳುತ್ತದೆ. ಮತ ಚಲಾಯಿಸುವ ಸಮಯದ ನಂತರ ರಿಮೋಟ್ ಇ-ವೋಟಿಂಗ್ ಮಾಡ್ಕೂಲ್ಅನ್ನು ಸಿಡಿಎಸ್ಎಲ್ ರವರು ನಿಷ್ಠಿಯಗೊಳಿಸುವರು ಮತ್ತು ಮೇಲೆ ತಿಳಿಸಿರುವ ಅವಧಿಯ ನಂತರ ರಿಮೋಟ್ ಇ–ವೋಟಿಂಗ್ ಅನ್ನುಆನುಮತಿಸಲಾಗುವುದಿಲ್ಲ. ಭೌತಿಕವಾಗಿ ಮತ್ತು ಡಿಮಾಟ್ ಮೋಡ್ನಲ್ಲಿ ಷೇರುಗಳನ್ನು ಹೊಂದಿರುವ ಸದಸ್ಯರುಗಳಿಗೆ ಎಜಿಎಂ ಸಮಯದಲ್ಲಿನಇ–ವೋಟಿಂಗ್ ಮತ್ತು ರಿಮೋಟ್ ಇ–ವೋಟಿಂಗ್πಾಗಿ ಸೂಚಿಸಿರುವ ನಿಯಮಗಳನ್ನು ಎಜಿಎಂ ಸೂಚನಾ ಪತ್ತದಲ್ಲಿ ತಿಳಿಸಲಾಗಿದೆ. ರಿಮೋಟ್ಇ–ವೋಟಿಂಗ್ ಮೂಲಕ ತಮ್ಮ ಮತವನ್ನು ಚಲಾಯಿಸದೆ ಎಜಿಎಂಗೆ ಹಾಜರಾಗುವ ಸದಸ್ಯರು ಮಾತ್ರ ಎಜಿಎಂ ಸಮಯದಲ್ಲಿ ವಿದ್ಯುನ್ನಾನವಾಗಿ
	ಮತ ಚಲಾಯಿಸಲು ಸಾಧ್ಯವಾಗುತ್ತದೆ.	ಅಂದರೆ ದಿನಾಂಕ: 27–09–2025ರ ಶನಿವಾರ ಬೆಳಿಗ್ಗೆ 11.30 ಗಂಟೆಗೆ ಅಥವಾ ಅದಕ್ಕೂ ಮೊದಲು ಸಲ್ಲಿಸುವುದು.5. -ಇ–ಮೇಲ್ ಐಡಿ/ಮೊಬೈಲ್ ಸಂಖ್ಯೆಗಳನ್ನು ನೋಂದಾಯಿಸುವ/ಅಪ್ ಡೇಟ್ ಮಾಡುವ ವಿಧಾನ:	4. ಎಜಿಎಂ ಅನ್ನು ಎಂಸಿಎ ಮತ್ತು ಎಸ್ಇಬಿಐ (ಸೆಬಿ) ಸುತ್ತೋಲೆಗಳ ಅನುಸಾರ ಭೌತಿಕವಾಗಿ ನಡೆಸಲಾಗುತ್ತಿದೆ. ಸಭೆಗೆ ಭೌತಿಕವಾಗಿ ಹಾಜರಾಗಲುಇಚ್ಛಿಸುವ ಮತ್ತು ಎಜಿಎಂನಲ್ಲಿ ಹಾಜರಾಗಲು ಹಾಗೂ ಮತ ಚಲಾಯಿಸಲು ಅರ್ಹರಾಗಿರುವ ಸದಸ್ಯನು ಅವನ/ತನ್ನ ಪರವಾಗಿ ಹಾಜರಾಗಿ ಮತಚಲಾಯಿಸಲು ಒಬ್ಬ ಅಥವಾ ಹೆಚ್ಚು ಪ್ರಾಕ್ಷಿಗಳನ್ನು ನೇಮಿಸಲು ಅರ್ಹನಾಗಿರುತ್ತಾರೆ ಮತ್ತು ಅಂತಹ ಪ್ರಾಕ್ಷಿಯು ಕಂಪನಿಯಸದಸ್ಯನಾಗಿರಬೇಕಾಗಿರುವುದಿಲ್ಲ. ಪಾಕಿ ಫಾರಂ ಅನ್ನು ಸರಿಯಾದ ರೀತಿಯಲ್ಲಿ ಭರ್ತಿ ಮಾಡಿದ್ದು, ಸ್ರಾಂಪ್ ಅಂಟಿಸಿದ್ದು, ಸಹಿ ಮಾಡಲಾಗಿದ್ದು,61ನೇ ಎಜಿಎಂ ಸೂಚನಾ ಪತ್ರದೊಂದಿಗೆ ಲಗತ್ತಿಸಿ, ಕಂಪನಿಯ ನೋಂದಣಿ ಕಚೇರಿಗೆ ಎಜಿಎಂ ಆರಂಭಗೊಳ್ಳುವ 48 ಗಂಟೆಗಳಿಗೂ ಮೊದಲು
	ಭೌತಿಕ ಷೇರುದಾರರಿಗೆ	einward.ris@kfintech.com ನಲ್ಲಿ ಆರ್ ಟಿಎ ಮೂಲಕ ಒದಗಿಸುವುದು.	ಕಂಪನಿಗೆ ಆಗತ್ಯ ಮಾಹಿತಿಗಳಾದ ಷೇರುದಾರರ ಹೆಸರು, ಶೋಲಿಯೋ ಸಂಖ್ಯೆ, ಮೊಬೈಲ್ ಸಂಖ್ಯೆ, ಇಮೇಲ್ಐಡಿ, ಷೇರು ಪ್ರಮಾಣಪತ್ರದ ಪ್ರತಿ (ಮುಂಭಾಗ ಮತ್ತು ಹಿಂಭಾಗ), ಪ್ಯಾನ್ (ಸ್ವಯಂ–ದೃಢೀಕರಿಸಿದ ಪ್ರತಿ), ಆಧಾರ್(ಸ್ತಯಂ–ದೃಢೀಕರಿಸಿದ ಪ್ರತಿ) ವಿವರಗಳನ್ನು CS@bemi.co.in ಗೆ ಇ–ಮೇಲ್ ಕಳುಹಿಸುವ ಮೂಲಕ ಅಥವಾ
	ಡಿಮ್ಮಾಟ್ ಷೇರುದಾರರಿಗೆ	ಸಂಖ್ಯೆಯನ್ನು ನವೀಕರಿಸಿ.	ನಿಮ ಸಂಬಂಧಿತ ಡಿಪಾಸಿಟರಿ ಪಾರ್ಟಿಸಿಪೆಂಟ್ (ಡಿಪಿ) ಜೊತೆಗೆ ನಿಮ್ಮ ಇ-ಮೇಲ್ ಐಡಿ / ಮೊಬೈಲ್
		ಉದ್ದೇಶಕ್ಕಾಗಿ ಸೋಮವಾರ, 22ನೇ ಸೆಪ್ಟೆಂಬರ್, 2025 ರಂದು ದಾಖಲೆ ದಿನಾಂಕ ಎಂದು ನಿಗದಿಪಡಿಸಿದೆ.einward.ris@kfintech.com ಮೂಲಕ ದಿನಾಂಕ: 22–09–2025ರಂದು ಸಂಜೆ 5.00 ಗಂಟೆಯೊಳಗೆ ಸಲ್ಲಿಸುವುದು.	6. ಅಂತಿಮ ಡಿವಿಡೆಂಟ್ಗಾಗಿ ದಾಖಲೆಯ ದಿನಾಂಕ: ಕಂಪನಿಯ ನಿರ್ದೇಶಕರ ಮಂಡಳಿಯು ಅಂತಿಮ ಲಾಭಾಂಶವನ್ನು ತಲಾ ರೂ. 10/– ಮೌಲ್ಯದಮುಖಬೆಲೆಯ ಪ್ರತಿ ಈಕ್ತಿಟಿ ಷೇರಿಗೆ ರೂ. 1.20/-ರಂತೆ ಶಿಫಾರಸ್ತು ಮಾಡಿದ್ದು, ನಡೆಯಲಿರುವ ಕಂಪನಿಯ 61ನೇ ವಾರ್ಷಿಕ ಸಾಮಾನ್ಯ ಸಭೆಯಲ್ಲಿಷೇರುದಾರರ ಅನುಮತಿ ಮೇರೆಗೆ ಅನ್ವಯಿಸುವುದು. ಮುಂದೆ, ಹಣಕಾಸು ವರ್ಷ 2024–25ಕ್ಕೆ ಕಂಪನಿಯು ಅಂತಿಮ ಲಾಭಾಂಶದ ಪಾವತಿಸುವ7. ಡಿವಿಡೆಂಡ್ ಮೇಲಿನ ತೆರಿಗೆ : ಆದಾಯ ತೆರಿಗೆ ಕಾಯ್ರೆ, 1961 (ಐಟಿ ಕಾಯ್ರೆ) ಹಣಕಾಸು ಕಾಯ್ರೆ, 2020 ರಿಂದ ಬದಲಾವಣೆಯಾದ ಆದೇಶಗಳು,ಏಪ್ರಿಲ್ 1, 2020 ರ ನಂತರ ಕಂಪನಿಯಿಂದ ಪಾವತಿಸಿದ ಲಾಭಾಂಶ ಅಥವಾ ವಿತರಿಸಿದ ಲಾಭಾಂಶವು ಷೇರುದಾರರಿಂದ ತೆರಿಗೆವಿಧಿಸಲಾಗುವುದು ಎಂದು ಸದಸ್ಯರು ಗಮನಿಸತಕ್ಷದ್ದು. ಅಂತಿಮ ಲಾಭಾಂಶವು 61ನೇ ಎಜಿಎಂ ನಲ್ಲಿ ಘೋಷಿಸಿದ್ದಲ್ಲಿ ಇದನ್ನು ಪಾವತಿಸುವವೇಳೆಯಲ್ಲಿ ಕಂಪನಿಯು ಮೂಲ ತೆರಿಗೆಯನ್ನು (ಟಿಡಿಎಸ್) ಕಡಿತಗೊಳಿಸಲು ಆಗತ್ಯ ಬರುವುದು. ಮೂಲ ತೆರಿಗೆಯ ಕಡಿತವನ್ನು ಸದಸ್ಯರನಿವಾಸದ ಮಾನ್ಯತೆ ಮತ್ತು ವೈಶಿಷ್ಟತೆಯ ಮೇರೆಗೆ, ಸಲ್ಲಿಸಿದ ದಾಖಲೆಗಳು ಹಾಗೂ ಕಂಪನಿಯಿಂದ ಸ್ವೀಕರಿಸಿದ ಆಧಾರದಲ್ಲಿನಿರ್ಧರಿಸಲಾಗುವುದು. ಇದಕ್ಕೆ ಸಂಬಂಧಿಸಿದಂತೆ ಹೆಚ್ಚಿನ ವಿವರಗಳಿಗೆ ಸದಸ್ಯರು 61ನೇ ಎಜಿಎಂ ಸೂಚನೆಯನ್ನು ಉಲ್ಲೇಖಿಸಲು ಕೋರಲಾಗಿದೆ.ಮತ್ತು ಟಿಡಿಎಸ್ ಕಡಿತಗೊಳಿಸುವ ಸಂದರ್ಭದಲ್ಲಿ ಸೂಚನೆಯಲ್ಲಿ ತಿಳಿಸಿರುವಂತೆ ಆಗತ್ಯವಿರುವ ದಾಖಲಾತಿಗಳನ್ನು ಇ–ಮೇಲ್ :

Bengaluru Edition Sep 05, 2025 Page No. 3 Powered by: erelego.com