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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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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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