BSEAGM/EGM1h ago · 26 Sept 2026, 12:52 pm
Voting Results of the 110th Annual General Meeting along with report of the Scrutinizer are enclosed.
Garden Reach Shipbuilders & Engineers Ltd · 542011
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Garden Reach Shipbuilders & Engineers Ltd has announced the voting results of its 110th Annual General Meeting, along with a report from the scrutinizer, as per SEBI (LODR) Regulations, 2015.
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Garden Reach Shipbuilders & Engineers Ltd - 542011 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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SECY/GRSE/BD-69/AGM/2026 26 Sep 2026
National Stock Exchange of India Limited BSE Limited
Exchange Plaza Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex, Bandra (E), Dalal Street, Fort
Mumbai – 400 051 Mumbai – 400 001
Symbol: GRSE Scrip Code: 542011
Sub: Voting Results of the 110th Annual General Meeting alongwith
report of the Scrutinizer
Dear Sir / Madam,
1. This has reference to our letter No. SECY/GRSE/BD-69/CA/25/26-27 dated 03 Sep
2026 on the subject matter of 'Intimation of 110th Annual General Meeting, Book Closure and
Dividend'.
2. In this regard, please find enclosed the following:
a) Voting Results of the business transacted at the Annual General Meeting (AGM)
of the Company held on 25 Sep 2026 as required under Regulation 44 of the SEBI
(LODR) Regulations, 2015, as Annexure-A.
b) The Scrutinizer's Report dated 25 Sep 2026, pursuant to Section 108 of the
Companies Act, 2013 read with Rule 20 of the Companies (Management and
Administration) Rules, 2014, as Annexure-B.
3. This is for your information and record.
Thanking You,
Yours faithfully,
For Garden Reach Shipbuilders & Engineers Limited
Sandeep Mahapatra
Company Secretary and Compliance Officer
ICSI Membership No. ACS 10992
Encl: As above
Annexure-A
Annexure-B