BSEAGM/EGM1d ago · 24 Sept 2026, 04:23 pm
As attached
Dredging Corporation of India Ltd · 523618
✦ AI SummaryResults
Dredging Corporation of India Ltd has announced the outcome of its Annual General Meeting (AGM), where shareholders approved the audited financial statements for the year ended March 12, 2026, and re-appointed the auditor for the next five years.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Dredging Corporation of India Ltd - 523618 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Attachments (1)
📄pdf
Download →
9304c14d-5290-4603-9f97-9af4b473aa2c.pdf
View document text
DREDGCIONRGP ORAOTFII NODLNII AM ITED
CINNo .L:2 922129D7L6 PLC008G1S2TN9 O .3:7 AAACD602181ZB
HeaOdff ic"eD:R EDHGOEU SEH".,B .CoMlaoiRnnoy a d,
SeetmhaadmhaVrias,a khap5a3t0n0a0m1-
Phon0e8:9 1-252F3a2x0:58 09,1 -2560581/2565920
Websiwwwte.d:r edgiae.c-oimn d Emaikla:l abhinetri!@gmail.com
RegOdff.i cCeo:r eF-i2rF,sl to Socro,pM ei naLra,x minDaigsatCrre inctDtre el,1h 1i0-092
DCI/CS/E.1/2026-27 24.09.2026
ListCionmgipa lnce
BombSatyo Ecxkc haLnigmei ted
Flo1o,Pr h irJoezeej eeTbohwoeyFr osr,Mt u,m b-a4i0 0001
ScrCiopd: 5e 23618
ListCionmgp liance
TheN atiSotnoaEclxk c haonfIg ned Litad .
ExchaPnlgaezC a-,1B ,l oGc k
BandKruar Cloam plBeaxn,d (rEaM) u,m b-a4i0 0051
Symbol:DREDGECORP
DeaSri r/Madam,
Sub: Copoyfp roceeodf5i 0tnhAg nsn uGaeln eMreaelt (iAnGgM h)e lodn
24/09/2026
PursutaonR te gula3t0ir oenaw di tShc hedIullPlea, r At o fS EBLIO DR
Regula2t0i1op5nl,se ,a fsiene dn cloasc eodpo yfp roceeodfit nh5ge0st h A nnual
GeneMreaelt (iAnGgM h)e lodn2 4/09/2026.
ThankYionug.
Yourfsa'i thfully
FoDr orproatoifIo nnd Liiam ited
(PC handKraal abhinetri)
CompaSneyc re&tC aormyp liOaffniccee r
EncAls.a :b ove
DREDGCIONRGPA OTORINO FI NDLIIAM ITED
CINNo .L:2 922129D7L6 PLC008G1S2TN9 O .3:7 AAACD60B211Z B
HeaOdff ic"eD:R EDHGOEU SEH".,B .CoMlaoiRnnoy a d,
SeethammaVdihsaarkah,a p5a3t0n0a0m1-
Phon0e8:9 1-252F3a2x05:80 9,1 -2560581/2565920
Websiwtwew.d:r ed-ngidie.acom Emaiklal:a bhinetri!@gmail.com
RegOdff.i cCeo:r eF-i2rF,sl to Socro,pM ei naLra,x minDaigsatCrre inctDtre el,1h 1i0-092
SummaPryr oceedoiftn hg5es0t hA nnuGaeln erMaele ti(AnGgM o)fD redging
Corporoaft iIoLnnid miia(t DeCdhI} e lodnT hursd2a4thyS ,e ptem2b0e2r6
PursutaoRn etg ula3t0ri eoanwd i tPha rto fSA c hedIulltleot hSeE B(IL isting
ObligaatnidDo inssc lRoesquurier ements)2 0R1e(5g" uLliaRstetigiounnlgsa ,t ions"),
iit sh ereibnyf ortmheatdth 5e0 thA nnuGaeln erMaele ting o(f"D ArGeMd"g)i ng
CorporoafIt nidoLinia m i(tDeCdIw La)sd ulhye lodnT hurstdha2ey4t ,hS eptember
202a6t1 1: 0H0r st.h roVuigdhCe oon fere(n"cViC/nO" gt) h Aeurd io-MVeisaunasl
("OAVM").
Int eromfsA rtic5l1oe ft hAer tiocfAl sesso cioafDt rieodng Cionrgp oroafIt nidoina
Limi(tDeCdIS Lh)rJ,ia smeSeitnB gihn dIrRaT,CS h,a iromfta hnCe o mpacnhya ired
thMee etiAnltglh. me e mbeorfts h Beo aorfdD irectorst hiCenh caliurodmftia hnneg
AudiCto mmittee, Nomination Coamnmdi ttRSeetema,uk neehroaltdieorn
RelatioCnosmhmiipta tnedRe i sMka nagemCeonmtm itwteerepe r esaetnt th e
AGMR.e presenotfJa otiiSnvttea st uAtuodriytS oercsr,e tAaurdiiaatnloSd rc rutinizer
werael spor esent.
Them eetwiansgd ulcyo nveannedcd o nstiatnudrt eeqdu iqsuiotrweua msp resent
througthhomeue te tiWnigtt.hh ceo nsoefnt th Ceh airamnadMn e mbeprrse sent,
thNeo tiocfte h mee etailnrge caidryc utlota htMeee dm bewrasst akaesnr eaHde.
furtshteartt ehdaa tle lf fofrtesa suinbdlteehr ce i rcumshtaavnbece eesmn a dbey
thCeo mpatnoye nabtlheMe e mbetrosp articainpdva ottoeen t hIet ebmesi ng
considientr hmeeed e ting.
CompaSneyc reitnafroyr tmheMede mbetrhsap tu rsutaoRn etg ula4t4oi fot nh e
SEB(IL isOtbilnigg aatnidDo inssc loRseuqruei remReengtusl)a t2i0o1an5ns d,
Sect1i0o8no ft hCeo mpanAicet2s,0 1r3e awdi tRhu l2e0 o ft hCeo mpanies
(ManagemeAndtm iannids tRrualte2is0o,1nt 4)h,C e o mpahnaypd r ovied-evdo ting
facitloii ttMsye mbewrhsi ccho mmenocne2 d1s tS eptem2b0e2ra6 t 0 9:0H0r s.
(1SaTn)de ndeodn2 3rdS eptem2b0e2ar6t 1 7:00 (H1oSuTTrh)seM. e mbewrhso
counlodet x erctihseei rt hvrootrueeg mho etveo tpirnogc ewsesrp,er ovitdheed
facitlovi ottyde u ritnhgeA nnuGaeln erMaele ti(nAgG MT)h.e C ompahnayd
engagtehsdee rvoifcK eFsiT ne chnolLoigmiitetospe rdo vtihdeee- voftaicnigtl oi ty
thMee mbeorfts h ceo mpany.
Chairmaadnd restsheeSd h arehoalnddeo rust litnheeOd u tloaolko nwgi th
performaonftc heCe o mpannye,wi nititaatkiesvnte,as t ounos n goidnrge dging
assignmaenndmt asr ketmienags urbeesi nugn dertbaykt ehneC o mpaannyd
CorpoGroavteer neatncc.e
TheC ompaSneyc resttaarttyeh dat thC eo mpahnaydi ssutehdNe o tidcaet 1esdt
Septem2b0e2cr6o ntatihnfeio nlgl oiwtienfmgosa r p proovfta hlMe e mbeartts h is
AGMa nCdh airemxapnl atihnoeeb dj ecatniidvm epsl icoaftt hiseoa nmse :-
DREDGICNOGR PORAOTFII ONND LIIAM ITED
CINNo .L:2 922129D7L6 PLC008G1S2TN9 O .3:7 AAACD60B211Z B
HeaOdff ic"eD:R EDHGOEU SEH".,B .CoMlaoiRnnoy a d,
SeethammaVdihsaarkah,a p5a3t0n0a0m1-
Phon0e8:9 1-252F3a2x05:80 9,1 -2560581/2565920
Websiwtwew.d:r ed-ingdiae.com Emaikla:l abhinetri!@gmail.com
RegOdff.i cCeo:r eF-i2rF,sl to Socro,pM ei naLra,x minDaigsatCrre inctDtre el,1h 1i0-092
SIN.o . IteDme scription
OrdinBaursyi ness
1 To receicvoen,s iadnedra doptth eA uditSetda ndaFlionnaen cial
Statemoeftn htCeso mpafnoytr h fei nanyceiaearnl d eMda rc3h12 ,0 26
togetwhiettrhh ree poorftt hsBe o arodfD irecatnodAr usd ittohresr eon
ancdo mmetnhtesr oefto hnCe o mptr&oA luldeiGrte onre orfIa nld ainaid n
thirse gatrodc ,o nsiadnedir f t hougfhittto ,p assw,i tohr w ithout
modificatthfieoo lnlso(rwsei)sn ogla usat niO ornd inRaerys olution
2 Tor e-apSphoriSinu.ts hKiu!m aSri ng(hD I0N9:8 179w3h5or) e tibrye s
rotaatsia oD ni reacttt ohrmi ese tainndgb e ienlgi goiffbelhreis,m sfeolrf
re-appoitnoct omnesnitad nedir ft houfgihttto,p aswsi,t ohrw ithout
modificatthfieoo lnlso(rwsei)sn ogla usat niO ornd inRaerys olution
3 Toc onsiadnedirt f h oufgihtttop, a swsi tohrw ithmooudti ficatthieo n(s),
follorweisnogl tuotf iiroxen m uneroaftt hiSeot na tuAtuodriytf ootrrhs e
FinanYceia2ar0l 2 6a-s2a 7nO rdinRaerys olution
TheM embewresr ien vittoee dx pretshsev iire wass,kq uestaionndss e ek
clarifoinct ahotepi eornasat siw oenlaslst hfei napnecrifaolr omfat nhCceoe m pany.
TheC hieFfi nanOcffiiaclae nrd G enerMaaln ag(eBru sinDeesvse lopment)
respontdote hqdeu estaisoknaesnd cd l arifsiocuagtbhiytto h nMese mbers.
ThereatfhCteoe mrp,a Sneyc reetxaprlya tihneee- dv optrioncgfe oscrsa stviontge s
duritnhAgeG Mb yt hMee mbewrhsoh avneo vto teeadr ltiherror uegmho et-ev oting
anodt herweilsiegt iovb oltee .
TheC ompaSneyc remteanrtyi otnheatdth C eo mpahnaysa ppoiSnhtreSida chin
AgarwaPla,r tonfMe /rs A.g arwaSl.& AssociaastS ecsr,u titnosi czreurt,ti hnei ze
remoet-ev otpirnogc eassws e lals e -votdiunrgit nhgeA GM,i na faiarn d
transpmaarnenneAtrs i. wt i tlalk tei mteoc omptihlveeo tceass tth,re e suolfet s
votibnogt,rh e moEt-ev otainndEg - votdiunrgit nhgeA GM,a lonwgi tthh e
ScrutiRneipsoewrritb'l eslm adaev ailoantb hlweee bsoiftt heCe o mpaannydo, n
thwee bsoifSt teo Ecxkc hanognoe rbs e fo2r6theS eptem2b0e2r6 .
Iti sh erecboyn firtmheatdth em eetiwnagsc onveanneddc onducatspe edr
provisoifto hnCeso mpanAicets2, 0 1&3 SEB(IL oDR2)0,1a 5n dt heR ules
thereuanndSdee rc retSatrainadilas rsdubse ytd h IeC SI.
The e cludaet1d 2 :H3r1(s i ncl1u5md iinnugot fie nss ptoal l).
(P.ChaKnadlraab hinetri)
CompaSneyc re&tC aormyp liOaffniccee r