Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltd has submitted the Exchange a copy of Scrutinizers report of 93rd Annual General Meeting held on 27 August 2026, where all resolutions were approved by the shareholders with requisite majority.

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltd held its 93rd Annual General Meeting (AGM) on August 27, 2026, via video conferencing. The meeting was attended by 114 members, and the company secretary clarified some observations made by the secretarial auditors regarding non-compliance with the number of independent directors and independent woman director.

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltd has appointed Shri K. M. Ravi Kumar as Part-time Non-official (Independent) Director on its Board, effective from the date of activation of his DIN.

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltd has announced the record date for the final dividend for the financial year 2025-26 as 20 August 2026. The company will pay the dividend within 30 days from the conclusion of the 93rd AGM on 27 August 2026.

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltd has informed the Exchange about dispatching a letter to members for accessing the Annual Report and Notice of the 93rd AGM for the FY 2025-26.

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltd has informed the Exchange about the submission of newspaper advertisements for the 93rd Annual General Meeting scheduled to be held on 27 August 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltd has released its Annual Report for the Financial Year 2025-26, highlighting a revenue of ₹12,839 crore, delivery of two Nilgiri Class frigate platforms with 75% indigenous content, and the yard's first international acquisition.

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltd has announced the notice of its 93rd Annual General Meeting (AGM) to be held on 27 August 2026. The meeting will consider various resolutions, including the appointment of a new director, declaration of final dividend, and ratification of remuneration of cost auditors.

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltd has informed the Exchange about Newspaper Advertisement regarding Unaudited Financial Results for the quarter ended 30 June 2026.

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltd has informed the Exchange about Newspaper Advertisement regarding 93rd Annual General Meeting. The meeting will be held through Video Conferencing (VC) on August 27, 2026, to transact business and declare a final dividend of INR 4.62 per equity share.

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltd has uploaded its Corporate Investors Presentation for the quarter ended on 30 June 2026 on its website, detailing its performance and achievements.

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹2,77,099 crore and a net profit of ₹55,046 crore.

Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 to consider and approve the unaudited Financial Results for the quarter ended on 30 June 2026.