AGM/EGM4 Sept 2026, 11:07 am
Cochin Shipyard Schedules 54th AGM for Sept 29, 2026
AI Summary
Cochin Shipyard Limited has announced its 54th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The agenda includes adopting audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, confirming interim dividends totaling ₹7.50 per share, and declaring a final dividend of ₹1.50 per share for FY 2025-26. Key appointments to be considered are the re-appointment of Dr. Harikrishnan S as a Director and the approval of Shri Mukesh Mangal and Smt. Anupama T. V. as Part-time Official (Nominee) Directors.
Key Highlights
- 54th AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Proposed dividends: ₹7.50 interim, ₹1.50 final for FY25-26.
- Key director appointments and re-appointments to be voted on.
- AGM notice available on company and CDSL e-voting websites.
Price Impact
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