BEML Land Assets has informed that the 02nd Annual General Meeting (AGM) of the Company will be held on Monday, 18th March, 2024 at 11:00 AM at the Registered Office of the Company at BEML Soudha, No.23/1, 4th Main SR Nagar, Bengaluru - 560027 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the business as set out in the AGM Notice in accordance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The copy of Notice of 2nd AGM is enclosed. Cut-off date for determining the eligibility of shareholders for remote e-voting/ e-voting at AGM: Monday, 11th March 2024; Closure of Register of Members and Share Transfer Books for AGM - From: Tuesday, 12th March, 2024 To: Monday. 18th March, 2024; Remote e-voting to cast votes electronically - From: Friday, 15th March. 2024 (09:00 AM) To: Sunday, 17th March, 2024 (05:00 PM).
The above information is a part of company’s filings submitted to BSE.