Mazagon Dock Shipbuilders Ltd Dispatches Annual Report and AGM Notice
Mazagon Dock Shipbuilders Limited has informed the BSE about the dispatch of a web-link letter to its members for accessing the Annual Report for FY 2025-26 and the Notice of the 93rd Annual General Meeting (AGM). This communication is in compliance with SEBI (LODR) Regulations, 2015, and is specifically for members whose email IDs are not registered. The AGM is scheduled for August 27, 2026, and will be conducted via Video Conferencing. Remote e-voting will commence on August 24, 2026, and conclude on August 26, 2026. The cut-off date for voting eligibility and the record date for the final dividend is August 20, 2026. Dividend payments are expected on or before September 26, 2026. Members are advised to update their details with their Depository Participants or the Company's RTA as applicable.
Key Highlights
- Annual Report and 93rd AGM Notice dispatched to members.
- AGM scheduled for August 27, 2026, via Video Conferencing.
- Remote e-voting period: August 24-26, 2026.
- Cut-off date for voting eligibility and dividend record date: August 20, 2026.
- Dividend payment expected by September 26, 2026.
Price Impact
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