Manufacturing Units :
? ? ? ? f?1l?c·S
BEIVIL LI 'I ED( CIN: L35202KA1964GOI001530)
( A Govt. of India Mini Ratna Company under Ministry of Defence )
Ref: CS/AGM-541h/ (; I
\,\,nner of
?
GolMn Peacock
Innovation Management Award
27.09.2018
***
Sub: Submission of Voting results of 54th AGM of BEML - Reg.
Bangalore ComplexTel 080-25242414
e-mai oemlegmrll'vsnlcom
KGFComplexTel 08153-263020"·m.l•I tJom Aljo6v,;I'• ....i ,n
Mysore ComplexTel 0821·2402422
e-mar bemlmysCsancharmet.1r
International Business Division
Te• , 91-80-2222 27?. 2223 3350
e,ma, off.ce?eXl)Oflt>emtcon
Technology Division
Te • 91-80-2296 3100-109e-ma? offx:eCc1d oeml co.in
Trading D1vis1on
Te • 91·60-22963113
e-ma? officeC!:tradi119'"A!flllco •n
National Stock Exchange of India Ltd.
Listing Compliance Department
Exchange Plaza, Bandra-Kurla
Complex, Sandra (East),MUMBAI - 400 051
The BSE Limited
Listing Compliance DepartmentP.J.Towers, 261hFloor,
Dalal Street,MUMBAI - 400 001
Regional Offices :
BllaspurTe 07752·252082e-ma? b [email protected]>eml.co.,n
Chennal
Tel 044·28270792
e-mail chenna1ftrm.bem .co.n
HyderabadTe 040-23227032e-mai hyllerabadCIrm bemi co 1n
Kolkata
Te 033-22826314e-mad kolJ<anaC:rmbeml co in
Mumbai
Te 022·22049490e-mad mumt>aiO-rm.bem.co.111
NagpurTe· 0712·2248435e-maij nagpur rm beMI co in
New Deihl
Te 011·23316500
e-mai deln t< rm t>eml.co 111
Ranchi
Te. 0651·2560370e-mad ranchlCtrm be'Tll co 111
SambalpurTe 0663-2521604e-mad sambalpur@rmbeml ?.on
SingrauliTe 07805-268260e-ma? s:ngrau1a rm berr' co 11
BEML Service Centres:
Mou'a Ah HyderbadTel 040-27240873
e-ma I shcr Zona' beml.co.in
On901e• Service Act vi!y Centre
Mob e No 9440312607
SeMCe Ac:v1:yCent-e
Kain,· ?83501 (M P 1
Mob le No 9-!2515&!73
Se1'V1CcCen1·e & Stores
Kok aia • i0008B
Tel 033-2:0!0782e-mail sroreskc ?ol'.e l! rr1.beml.co.111
In terms of Regulation 44(3) of the SEBI Listing (Obligations and Disclosure
Requirements) Regulations, 2015 and Rule 20 of Companies (Management
and Administration) Rules, 2014, please find enclosed the details of voting
results along with consolidated Scrutinizer Report in Form N:>. MGT-13,
w.r.t. the resolutions passed at the 54th Annual General Meeting of the
Company held on 27.09.2018 for your reference and records.
Thanking you,
For BEML Limited
CL..??? --r '7. '1\-'i.\, v:
S V Ravisekhar Rao
Company Secretary I
Compliance Officer
Encl: As above.
J
RP.goO'fice.
BEML SOUDHA 2:i 1, 41n Main Roaa S R. tagar. B3nga'c,·e-56002; IM)IA
? Ph 080·22963142 m •ax 060·22963142 '$-lffl e-ma1 t!fce?cst>emlco n
BEML LIMITED
Voting results of the 54th AGM held on 27.09.2018
SL. so DESCRIPTION
A DATE OF AGM 27-09-2018
B BOOK CLOSURE DATE 22-09-2018 TO 26-09-2018
( BOTH DAYS INCLUSIVE)C TOTAL NUMBER OF SHAREHOLDERS 78491
ON RECORD DATE
D NO OF SHAREHOLDERS PRESENT IN 288
THE MEETING EITHER IN PERSON OR
THROUGH PROXY
SHAREHOLDERS PRESENT PRESENT TOTAL SHARES %TO
IN THROUGH CAPITAL
PERSON PROXY
PROMOTER AND 1 0 1 22500000 54.02874
PROMOTER GROUP
PUBLIC 286 1 287 12828 0.03080
TOTAL 287 1 288 22512828 54.05954
E There was no video conferencing facility was made available.
Company Name BEML LIMITED
Date of the AGM/EGM 27-09-2018
Total number of shareholders on record date 78491
No. of shareholders present in the meeting either in person or
Promoters and Promoter Group: 1
Public: 287
No. of Shareholders attended the meeting through Video
Promoters and Promoter Group: Not ApplicablePublic: Not Applicable
Resolution No. 1
Resolution required· (Ordinary/ Special)ORDINARY - Approval of Audited Financial Statement including Consolidated Financial Statement for the year 2017-18 along with reports of Board
and Auditors thereon.
Whether promoter/ promoter group areNo
interested in the agenda/resolution?
% of Votes Polled %of Votes in% of Votes ogainst
Category Mode of VotingNo. of shores No. of votes on outstanding No. of Votes - No. of Votes - favour on votes
on votes polledheld (1) polled (2) shores in favour (4) against (5) polled
(7)={(5)/(2Jr 100(3)=((2)/(1)}" 100 (6)={(4)/(2Jrl00
E-Voting 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
Promoter and Promoter GroupPoll 0 0.0000 0 0 0.0000 0.0000
Postal Ballot (if2,25,00,000
applicable) 0 0.0000 0 0 0.0000 0.0000
Total 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
E-Voting 77,42,150 68.8051 76,45,978 96,172 98.7578 1.2421
Poll 0 0.0000 0 0 0.0000 00000
Postal Ballot (if1,12,52,297
Public· Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 77,42,150 68.8051 76,45,978 96,172 98.7578 1.2422
E-Voting 6,65,694 8.4348 6,65,662 32 99.9951 0.0048
Poll 8,905 0.1128 8,905 0 100.0000 00000
Postal Ballot (if78,92,203
Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 6,74,599 8.5476 6,74,567 32 99.9953 0.0047
Total ' 4,16,44,500 3,09,16,749 74.2397 3,08,20,545 96,204 II 99.6888 0.3112
3
Resolution No. 2
Resolution required: (Ordinary/ Special) ORDINARY· Consider and declare the Dividend for the year 2017-18
Whether promoter/ promoter group areNo
interested in the agenda/resolution?
% of Votes Polled %of Votes in% of Votes ogoinst
Mode of VotingNo. of shores No. of votes on outstanding No. of Votes - No of Votes- favour on votes
on votes polledheld (1) polled (2) shores ,n favour (4) against (SJ polled
(7)={(5)/(2)}-100Category (3)=((2)/(1))" 100 (6)=((4)/(2)}"100
E-Voting 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
Poll 0 0.0000 0 0 0.0000 0.0000
Postal Ballot (if2,25,00,000
Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000
Total 2,25,00,000 100.0000 2,25,00,000 0 I 100.0000 0.0000
E-Voting 94,79,429 84.2444 94,79,429 0 100.0000 0.0000
Poll 0 0.0000 0 0 0.0000 0.0000
Postal Ballot (if1,12,52,297
Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 94,79,429 84.2444 94,79,429 0 100.0000 0.0000
E-Voting 6,65,699 8.4349 6,65,674 25 99.9962 0.0037
Poll 8,905 0.1128 8,905 0 100.0000 0.0000
Postal Ballot (if78,92,203
Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 6,74,604 8.5477 6,74,579 25 99.9963 0.0037
Total 4,16,44,500 3,26,54,033 78.4114 3,26,54,008 25 II 99.9999 0.0001
4
Resolution No 3
Resolution required· (Ordinary/ Special) ORDINARY· Re-election of Shri B R Viswanatha as Director (Mining & Construction Business)
Whether promoter/ promoter group areNo
interested In the agenda/resolution?
% of Votes Polled % of Votes in% of Votes ogoinst
Mode of VotingNo. of shores No. of votes on outstanding No. of Votes - No. of Votes - favour on votes
on votes polledheld (1) polled (2) shores in favour (4) ogoinst (5) polled
(7)={(5)/{2)]'100Category (3)=((2)/(lW 100 (6)={(4)/{2)]"'100
E-Voting 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
Poll 0 0.0000 0 0 0.0000 0.0000
Postal Ballot (if2,25,00,000
Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000
Total 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
E-Votmg 94,79,429 84.2444 86,26,901 8,52,528 91.0065 8.9934
Poll 0 0.0000 0 0 0.0000 0.0000
Postal Ballot (if1,12,52,297
Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 94,79,429 84.2444 86,26,901 8,52,528 91.0065 8.9935
E-Voting 6,65,699 8.4349 6,65,634 65 99.9902 0.0097
Poll 8,905 0.1128 8,905 0 100.0000 0.0000
Postal Ballot (if78,92,203
Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 6,74,604 8.5477 6,74,539 65 99.9904 0.0096
Total 4,16,44,500 3,26,54,033 78.4114 3,18,01,440 8,52,593 II 97.3890 2.6110
Resolution No. 4
Resolution required (Ordinary/ Special) ORDINARY· Re-election of Shri R H Muralidhara as Director (Defence Business)
Whether promoter/ promoter group areNo
interested in the agenda/resolution?
96 of Votes Polled 96 of Votes ,n96 of Votes ogainst
Mode of VotingNo. of shares No. of votes on outstandinq No. of Votes - No. of Votes - favour on votes
on votes polledheld (1) polled (2) shares in favour (4) oga,nst (SJ polled
Category (3)={(2)/(1))- 100 f6J=((4J/f2W100flJ={(SJ/f2W100
E-Voting 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
Poll2,25,00,000
0 0.0000 0 0 0.0000 0.0000
Postal Ballot (ifPromoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000
Total 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
E-Voting 94,79,429 84.2444 87,19,377 7,60,052 91.9820 8.0179
Poll1,12,52,297
0 0.0000 0 0 0.0000 0.0000
Postal Ballot (ifPublic· Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 94,79,429 84.2444 87,19,377 7,60,052 91.9821 8.0179
E-Voting 6,65,699 8.4349 6,65,634 65 99.9902 0.0097
Poll 8,905 0.1128 8,905 0 100.0000 0.0000
Postal Ballot (if78,92,203
Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 6,74,604 8.5477 6,74,539 65 99.9904 0.0096
Total 4,16,44,500 3,26,54,033 78.4114 3,18,93,916 7,60,117 (I 97.6722 2.3278
6
Resolution No 5
Resolution required. (Ordinary/ Special) ORDINARY - Fixation of remuneration of the Statutory Auditors for the year 2018-19
Whether promoter/ promoter group areNo
interested in the agenda/resolution?
% of Votes Polled % of Votes in% of Votes ogoinst
Mode of VotingNo. of shores No. of votes on outstanding No. of Votes - No of Votes- favour on votes
on votes polledheld (1) polled (2) shores in favour (4) against (SJ polled
Category (3)={(2)/fl)I" 100 (6)={(4)/{2)]•100(7)={(5)/{2)}*100
E-Votlng 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
Poll2,25,00,000
0 0.0000 0 0 0.0000 0.0000
Postal Ballot (ifPromoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000
Total 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
E-Voting 94,79,429 84.2444 94,79,429 0 100.0000 0.0000
Poll 0 0.0000 0 0 0.0000 0.0000
Postal Ballot (If1,12,52,297
Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 94,79,429 84.2444 94,79,429 0 100.0000 0.0000
E-Voting 6,65,699 8.4349 6,65,656 43 99.9935 0.0064
Poll78,92,203
8,905 0.1128 8,905 0 100.0000 0.0000
Postal Ballot (IfPublic- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 6,74,604 8.5477 6,74,561 43 99.9936 0.0064
Total 4,16,44,500 3,26,54,033 78.4114 3,26,53,990 43 II 99.9999 0.0001
Resolution No. 6
Resolution required· (Ordinary/ Special) ORDINARY - Appointment of Shri Suraj Prakash as Director (Finance)
Whether promoter/ promoter group areNo
interested in the agenda/resolution?
96 of Votes Polled 96 of Votes in% of Votes ogoinst
Mode of VotingNo. of shores No. of votes on outstanding No. of Votes - No. of Votes - favour on votes
on votes polledheld (1) polled (2) shores in favour (4) against (SJ polled
(7)={(5}/(2)]•100Category (3}={(2)/(1)]· 100 (6)={(4)/(2)]"'100
£-Voting 2,25,00,000 100.0000 2,25,00,000 0 1000000 0.0000
Poll 0 0.0000 0 0 0.0000 0.0000
Postal Ballot (if2,25,00,000
Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000
Total 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
£-Voting 94,79,429 84.2444 87,19,377 7,60,052 91.9820 8.0179
Poll1,12,52,297
0 0.0000 0 0 0.0000 0.0000
Postal Ballot (ifPublic- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 94,79,429 84.2444 87,19,377 7,60,052 91.9821 8.0179
£-Voting 6,65,699 8.4349 6,65,645 54 99.9918 0.0081
Poll78,92,203
8,905 0.1128 8,905 0 100.0000 0.0000
Postal Ballot (ifPublic- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 6,74,604 8.5477 6,74,550 54 99.9920 0.0080
Total 4,16,44,500 3,26,54,033 78.4114 3,18,93,927 7,60,106 11 97.6722 2.3278
.
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g
Resolution No. 7
Resolution required: (Ordinary/ Special) ORDINARY • Appointment of Shri Rajib Kumar Sen as Government Nominee Director
Whether promoter/ promoter group areNo
Interested In the agenda/resolution?
96 of Votes Polled 96 of Votes in% of Votes ogamst
Mode of VotingNo. of shares No. of votes an outstanding No. of Votes - Na. of Votes - favour on votes
on votes polledheld (1) polled (2) shares m favour (4) against (5) polled
(7J=f(5)/(2W100Category (3)={(2)/(1))• 100 (6J=[(4J/f2W100
E-Voting 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
Poll2,25,00,000
0 0.0000 0 0 0.0000 0.0000
Postal Ballot (ifPromoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000
Total 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
E-Votlng 94,79,429 84.2444 86,28,398 8,51,031 91.0223 8.9776
Poll1.12,52,297
0 0.0000 0 0 0.0000 0.0000
Postal Ballot (ifPublic- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 94,79,429 84.2444 86,28,398 8,51,031 91.0223 8.9777
E-Voting 6,65,699 8.4349 6,65,641 58 99.9912 0.0087
Poll 8,905 0.1128 8,905 0 100.0000 0.0000
Postal Ballot (if78,92,203
Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 6,74,604 8.5477 6,74,546 58 99.9914 0.0086
Total 4,16,44,500 3,26,54,033 78.4114 3,18,02,944 8,51,089 't 97.3936 2.6064-
Resolution No. 8
Resolution required (Ordinary/ Special) ORDINARY - Appointment of Shri Gurmohinder Singh as Independent Director
Whether promoter/ promoter group areNo
interested in the agenda/resolution?
% of Votes Polled 9' of Votes in9' of Votes against
Mode of VotingNo. of shares No. of votes on outstanding No. of Votes - No. af Votes - favour on votes
on votes polledheld (1) polled (2) shares in favour (4) against {SJ palled
(l)=((S)/(2))" 100Category {3}={{2)/(1)}"100 (6)=[(4)/(2)]" 100
E-Voting 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
Poll2,25,00,000
0 0.0000 0 0 0.0000 0.0000
Postal Ballot (ifPromoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000
Total 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
E-Voting 74,06,427 65.8215 73,40,927 65,500 99.1156 0.8843
Poll 0 0.0000 0 0 0.0000 0.0000
Postal Ballot (if1,12,52,297
Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 74,06,427 65.8215 73,40,927 65,500 99.1156 0.8844
E-Voting 6,65,699 8.4349 6,65,625 74 99.9888 0.0111
Poll78,92,203
8,905 0.1128 8,905 0 100.0000 0.0000
Postal Ballot (ifPublic- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 6,74,604 8.5477 6,74,530 74 99.9890 0.0110
Total 4,16,44,500 3,05,81,031 73.4335 3,05,15,457 65,574 u 99.7856 0.2144
lo
Resolution No. 9
Resolution required: (Ordinary/ Special) ORDINARY - Ratification of Remuneration to Cost Auditors for the year 2018-19
Whether promoter/ promoter group areNo
interested In the agenda/resolution?
96 of Votes Polled 96 of Votes In% of Votes against
Mode of VotingNo. of shares No. of votes on outstanding No. of Votes - No. of Votes - favour an votes
on votes polledheld (1) polled (2) shores In favour (4) against (5) palled
Category (3)={(2)/(1)]* 100 f6J={f4J/{2W100{7J={(SJ/f2W100
E-Voting 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
Poll 0 0.0000 0 0 0.0000 0.0000
Postal Ballot (if2,25,00,000
Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000
Total 2,25,00,000 100.0000 2,25,00,000 0 100.0000 0.0000
E-Voting 94,79,429 84.2444 94,79,429 0 100.0000 0.0000
Poll1,12,52,297
0 0.0000 0 0 0.0000 0.0000
Postal Ballot (ifPublic- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 94,79,429 84.2444 94,79,429 0 100.0000 0.0000
E-Voting 6,65,669 8.4345 6,65,604 65 99.9902 0.0097
Poll 8,905 0.1128 8,905 0 100.0000 0.0000
Postal Ballot (if78,92,203
Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000
Total 6,74,574 8.5473 6,74,509 65 99.9904 0.0096
Total 4,16,44,500 3,26,54,003 78.4113 3,26,53,938 65 I! 99.9998 ' 0.0002
//
Velichety & CoChartered Accountants
No. 76, 2nd Floor, Kasturi Complex, Mission Road. Bangalore - 5EO 027
Tel 080-22122810/22244443, Mobile +91 - 99019 48026
CONSOLIDATED SCRUTINIZER'S REPORT
FORM NO. MGT-13
[Pursuant to Section 108 & 109 ofthe Companies Act. 2013 and Companies (Managementand Administration) Rules, 201-1 as amended and the provisions ofRegulation -1-1ofthe
Securities and Exchange Board of India (listing Obligations & Disclosure Requirements)Regulations 2015 ('Listing Regulations=j]
To.
The Chairman.
54thAnnual General Meeting of the Equity Shareholders of
BEML Limited
Held on 27.09.2018 at 'Grand Ball Room', The Chancery Pavilion.
No.135. Residency Road. Shanthala Nagar,Ashok Nagar, Bengaluru - 560 025
Dear Sir/Madam,
We. M/s. Velichety & Co., Chartered Accountants, represented by CA V.Vijaya RaghavaRao. Partner, were appointed as the Scrutinizer in connection with the 54th Annual General
Meeting (AGM) of the Equity Shareholders of BEML Limited, held on 27.09.201 & al
'Grand Ball Room", The Chancery Pavilion, No.135, Residency Road. Shanthala Nagar,Ashok Nagar, Bengaluru - 560 025. at 11 :30 A.M for the purpose of scrutinizing the remote
e-voting and voting through electronic means at the venue of the AGM in a fair and
transparent manner and ascertaining the requisite majority for the said voting as per the
provisions of the Companies Act, 2013 and Ruic 20 of the Companies ( 1anagement and
Administration) Rules, 2014 as amended and the provisions of Regulation 44 of the SI:BI
Listing Regulations on the resolutions referred to in this report.
The Management of the Company is responsible lo ensure the compliance with the
requirements of the Companies Act. 2013 and Rules relating to remote e-voting and votingthrough electronic means [i.c by remote e-voting and voting by poll by using an electronic
voting system (lnstapoll)] al the venue of the AGM on the resolutions contained in the 1otice
of the 54th AGM of the Company. Our responsibility as a Scrutinizer for the , oting process
through electronic means (i.c by remote e-voting and lnstapoll at AGM) is restricted to make
and engaged by the Company to provide e-voting facilities for voting through clectroric
means.
We submit our report as under:
I. The remote e-voting remained open between 9.00 a.m on 22.09.2018 to 5.00 p.m on
26.09.2018.
2. The Equity Shareholders holding shares as on the "cut-off date" i.e 21.09.2018 were
entitled to, ote on the proposed 9 (Nine) resolutions as mentioned in the Notice oft re
AGM of the Company.
3. The Company has also provided electronic voting system through lnstapoll at the
venue of the AGM to enable the shareholders to cast the votes in case the same has
not been casted by them through remote e-voting.
4. The facility for voting through ballot was also made available at the venue of t 'ie
AGM and the ballot box was provided. I lowever. no member has , oted through ballot
at the AGM.
5. After the conclusion of the AGM, the votes cast through e-voting were unblocked at
around I :30 P.M. on Thursday, the 27111September, 2018 in the presence of two
witnesses namely Ms. R Tabitha residing at Bengaluru and Mr. K Gangadhar also
residing at Bengaluru, who are not in the employment of the Company.
6. Thereafter. the Registrar provided the details of equity shareholders, who voted · Fer"
or "Against" through remote e-voting and voting at the AGM by electronic means
(fnstapoll).
7. The Combined report on the results of remote e-voting and Instapoll, by limiting to 2
decimals, is placed as under:
A) ORDINARY BUSINESS
(a) Resolution 1 - To receive, consider and approve the Audited Financial Statements
for the year ended 31.03.2018, and the Reports of the Board of Directors and Auditors
thereon, and also the Audited Consolidated Financial Statements and Report of the
Auditors' thereon of the Company.
(i) Voted in favour of the resolution:
Page 2 o-=9
Mode of i 'oting Nurnher of Number <?fvotes % oftotalmembers voted cast by them number of valid
1·01e.? cast-
Remote e-voting 148 30811640
E-voting at AGM Venue 242 8905
Total 390 30820545 99.69
(ii) Voted against the resolution:
-
Mode of Voting Number of Number of votes % of total number
members voted cast hy them <ifvalid votes cast
-
Remote c-voting 6 96204
E-voting at AGM Venue 0 0
Total 6 96204 0.31
(iii) Invalid votes:
Total number of members Total number of(in person or by proxy) votes cast by them
Whose voles were declared invalid
0 0
(b) Resolution 2-To consider and declare the Dividend for the year 2017-18.
(i) Voted in favour of the resolution:
Mode of i 'oting Number of Number of voles % of total
members voted cast by them number of valid
votes cast
Remote e-voting-
160 32645103
E-voting at AGM Venue 242 8905
- -
Total 402 32654008 100.00-
-
(ii) Voted against the resolution:
Mode <?I'Voting
Remote e-voting
Evvoting at AGM Venue
Total
Number ofmembers voted
2
0
2
Number ofvotescast by them
25
0
-
--.25
',
-----,
% of total
number of val rd
votes cast
0.00
(iii) Invalid votes:
-
Total number of members Total number <?l(in person or by proxy) votes cast by them
Whose votes were declared invalid
0 0
(c) Resolution 3 - To elect a Director in place of Shri B R Viswanatha, Director (Mining& Construction) who retires by rotation and being eligible, offers himself for re
appointment.
(i) Voted in favour of the resolution:
Mode <?{Voting Number of Number of votes j % <?{total
members voted cast by them number of valid
votes cast
Remote e-voting 122 31792535
E-voting at AGM Venue 242 8905
Total 364 31801440 97.39·-
(ii) Voted against the resolution:
Mode of Voting Number of Number of votes % of tor a/
members voted cast by them number ofvalidvotes cast
Remote e-voting 39 852593
E-voting at AGM Venue 0 0
Total 39 852593 2.61'--
(iii) Invalid votes:
Total number of members
(in person or by proxy)Whose rotes were declared inl'O!id
0
Total number ofvotes cast by them
0
(d) Resolution 4 - To elect a Director in place of Shri R II Muralidhara, w ho retires byrotation and being eligible, offers himself for re-appointment.
(i) Voted in favour of the resolution:
'\.
\ ?,... ?
??e4of9?' .. ,:'_.
?-?
-
Mode of Voting Number C?f Number <?(votes I % of total
members voted cast hy them number of valid
roles cast-
Remote e-voting 126 31885011
E-voting at AGM Venue 242 8905
Total 368 31893916 97.67
(ii) Voted against the resolution:
---
Mode of J 'oting Number of Number of votes % oftotalmembers voled cast by them number of valid
votes cast
Remote e-voting 35 760117
E-voting at AGM Venue 0 0
·-
Total 35 760117 ? ..,..,-·-'-'
(iii) Invalid votes:
Total number of members Total number of(in person or by proxy) votes cast by them
Whose votes were declared invalid
0 0
(e) Resolution S - To fix the remuneration of the Statutory Auditors for the year
2018-19.
(i) Voted in favour of the resolution:
Mode <?fVoting Number of Number of votes % ciftotal
members voted cast by them number of valid
votes CU.\/
Remote e-v oting 158 32645085
E-voting at AGM Venue 242 8905i---
Total 400 32653990 100.00
-
(ii) Voted against the resolution:
0.00
·
votes % <?(total
tern number of valid
votes cast
A/ode ofVoting Number <?f Number ofmembers voted cast by ti
?--
Remote e-voting 3 43
E-voting at AGM Venue 0 0
rota I 3 ,- ,-·--.. 43
,? ff A?'-I ,- ? '·
Total number of members
(in person or hy proxy)Whose voles were declared invalid
(iii) Invalid votes:
?--------------r-----------,
Total number ofvotes'
cast by them
0
B) SPECIAL BUSINESS
0
(f) Resolution 6 - Appointment of Shri Su raj Prakash as Director (Finance).
(i) Voted in favour of the resolution:
Mode of Voting Number of Number of votes % oftotalmembers voted cast by them number of valid
votes cast·-
Remote e-voting 127 31885022
E-voting at AGM Venue 242 8905
Total 369 31893927 97.67
(ii) Voted against the resolution:
Mode of roting Number of Number of voles % of total
members voted cast by them number of valid
votes cast
Remote e-voting 35 760106-
E-voting at AGM Venue 0 0
Total 35 760106 2.33
(iii) Invalid votes:
Total number of members Total number ofvotes(in person or by proxy) cast by them
Whose votes were declared
invalid
0 0
(g) Resolution 7 - Appointment of Shri Rajib Kumar Sen as Government Nominee
Director.
(i) Voted in favour of the resolution:
,•Page 6 o'9
Mode <ifVoting Number of Number (?(1·01es I % oftotalmembers voled cast by them number of valid
voles cast,____
31794039Remote e-v oting 123-
E-voting at AGM Venue 242 8905--
Total 365 31802944 97.39-
(ii) Voted against the resolution:
Mode of Voting Number of Number of votes % of total Imembers voted cast by them number of valid
vot es cast
Remote e-voting 38 851089
Esvoting at AGM Venue 0 0
Total 38 851089 2.61
(iii) Invalid votes:
Total number of members Total number of votes
(in person or by proxy) cast by them
Whose votes were declared
invalid
0 0
(h) Resolution 8 - Appointment of Shri Gurmohinder Singh as Independent Director.
(i) Voted in favour of the resolution:
Mode of Voling Number of Number <?(voles % of total
members voled cast by them number <ifvalid
votes cast
Remote e-voting 144 30506552-
E-voting at AGM Venue 242 8905
Total 386 30515457 99.79?
-
(ii) Voted against the resolution:
Mode of Voting Number of Number of votes % of total
members voted cast by them number cf valid
votes cast·-
Remote e-voting 7 65574
Evvoting at AGM Venue 0 0
Total 7 65574 0.21
(iii) Invalid votes:
Total number of members Total number of votes
(in person or by proxy) cast by them
Whose votes were declared
invalid
0 0
(i) Resolution 9 -To ratify the Cost Auditors' remuneration for the FY 2018-19.
(i) Voted in favour of the resolution:
-
Mode of Voting Number of Number <?(votes % of total
members voted cast by them number of val.d
votes cast-
Remote e-voting 156 32645033
E-voting at AGM Venue 242 8905
Total 398 32653938 100.00----
(ii) Voted against the resolution:
Mode of Voting Number of Number of votes % of total
members voted cast by them number o] valid
votes cast
Remote e-voting 4 65
E-voting at AGM Venue 0 0
._
Total 4 65 0.00·-
(iii) Invalid votes:
Total number of members Total number of votes
(in person or by proxy) cast by them
Whose mies H'ere declared
invalid
0 0 r,&lrf,,.,
-....
..--:c--
,,//· 'y?I i'?I
/:. 1:.
..
?<./.:
......"'
t.. :, ,
Page 8 of 9
l.
Thanking you.
Yours faithfully.For Velichety & Co.
Chartered Accountants
?/CA V.Vijaya Raghava Rao
Partner
M.No. 028453
FRN No. 004588S
Scrutinizer
Dated: 27.09.2018
Place: Bengaluru
We. the undersigned. have witnessed that the votes were unblocked from Karvys e-voting
website https://evoting.karvy.com in our presence on 271hSeptember. 2018 at around I 0.00
a.m. and voting through Instapoll at 1.30 p.m.
??)WITNESS
S/o: K Srinivasa Rao
Address: No.76. Kasturi Complex. II Floor
Mission Road. Bengaluru - 560027
']Jo.;?·?2. (R. T ABTTI IA)
WITNESS
0/o: M.RajascgaranAddress: No. 76. Kasturi Complex, fl Floor
Mission Road, Bengaluru - 560027
,(fcu?,\\Y:,.;;.ctr. 1fa'"ITTTi"tTt S.V. RAVI SEKHAR RAl
!f,Q"',ft? COMPANY SECRETARYlfl$Q,11Q_H?h BEML LIMITED
-? ltm·. 23/1, ?? ?. ?.lITT. ?BDIIL Soudha, 'lJ/ I, 4th Miiin, S.R.N11.iar
? B?nga.luru - 560 027
???ToiDEEPAK KUMAR HOT.\
? ? vtQ' f.ltm; Chairman & Managir.g Director
lfl$1(1.!l(H?filh BEML LIMITED'tin,.,r ?. 2311, ? ll':f, ?.? -f1'!l
BEML Souclha, 23/ 1, 4th Main, S.R.Hagar? 8ANGALORE • 560 02".
Page 9 of 9
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