Garden Reach Shipbuilders & Engineers Ltd

Garden Reach Shipbuilders & Engineers Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. Concurrently, the company has informed that the trading window for its securities will remain closed from October 1, 2026, to November 6, 2026, in accordance with its insider trading code and SEBI regulations.

Garden Reach Shipbuilders & Engineers Ltd has appointed Shri Dharminder Kumar as a Part-Time Non-Official Independent Director to its Board. The appointment is effective from October 16, 2026, for a tenure of three years or until further orders. Shri Kumar holds a Graduate degree and a Post Graduate Diploma in Computer Applications, with specialization in Social Work and Administration. He has no inter-se relationship with other directors and does not hold any equity shares in the company.

Garden Reach Shipbuilders & Engineers Ltd (GRSE) announced the appointment of Shri Dharminder Kumar and Shri Laishram Meenabanta Singh as Part-time Non-Official Directors (Independent Directors) on its Board. The appointments are effective from the date of allotment of their Director Identification Numbers (DIN) and will be for a period of three years or until further orders, whichever is earlier. The company will provide their brief profiles and the effective date of appointment once confirmed.

Garden Reach Shipbuilders & Engineers Ltd (GRSE) has announced the appointment of M/s. S K Agarwal and Co., Chartered Accountants LLP, Kolkata, as its Statutory Auditor for the financial year 2026-27. The appointment, made by the Comptroller & Auditor General of India (C&AG), is effective from September 25, 2026, the date of the company's Annual General Meeting (AGM). M/s. S K Agarwal and Co. is a well-established audit firm with extensive experience, having been founded in 1968 and possessing a strong track record in auditing numerous public sector undertakings across various sectors.

Garden Reach Shipbuilders & Engineers Ltd (GRSE) announced the approval of a capital budgetary outlay of ₹2896 crore for the construction of a Greenfield Shipyard at Raichak. This decision was made during the 423rd Board meeting held on September 21, 2026. The new shipyard aims to significantly enhance GRSE's shipbuilding capacity across both Naval and Commercial segments. This disclosure is a follow-up to a previous announcement on August 24, 2026, regarding capacity expansion through three new facilities, including Raichak.

Garden Reach Shipbuilders & Engineers Ltd (GRSE) has issued an intimation regarding its 110th Annual General Meeting (AGM), book closure, and dividend. The company has set September 18, 2026, as the record date for determining eligibility for the final dividend for the financial year 2025-26. If approved at the AGM, the dividend will be paid within 30 days of declaration to shareholders on record as of the specified date.

Garden Reach Shipbuilders & Engineers Ltd announced its 110th Annual General Meeting (AGM) will be held on September 25, 2026. The company proposes a final dividend of ₹6.70 per equity share for FY2025-26, in addition to interim dividends totaling ₹12.90 per share, making a total dividend of ₹19.60 per share. The record date for dividend entitlement is September 18, 2026, and payment will be made within 30 days of declaration if approved at the AGM. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026.

Garden Reach Shipbuilders & Engineers Ltd will hold its 110th Annual General Meeting (AGM) on Friday, September 25, 2026, at 10:30 AM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact businesses including the adoption of audited financial statements for FY2025-26, confirmation of interim dividends, declaration of a final dividend of ₹6.70 per equity share (total ₹19.60 for FY25-26), re-appointment of a director, and fixing of statutory auditors' remuneration. The company also announced that its Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, for the AGM and dividend payment. The record date for dividend eligibility is September 18, 2026.

Garden Reach Shipbuilders & Engineers Ltd. (GRSE) has announced its 110th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM notice, dated July 29, 2026, outlines the businesses to be transacted. The company also submitted its Annual Report for FY 2025-26, which includes financial highlights, operational performance, and corporate information. Notably, GRSE achieved 'Navratna' status on June 19, 2026, enhancing its autonomy for strategic investments. The report details the company's significant contributions to India's maritime security, including the delivery of 118 warships and over 800 platforms.

Garden Reach Shipbuilders & Engineers Ltd. (GRSE) has entered into two Memorandums of Understanding (MoUs). The first is with DNV (Det Norske Veritas) to enhance expertise in warship design, shipbuilding, and marine engineering, leveraging DNV's global capabilities in classification, certification, digitalization, and sustainability. The second MoU is with Damen Technical Cooperation B.V., Netherlands, to establish a framework for the design and construction of dredgers for the Indian market, combining GRSE's shipbuilding capacity with Damen's expertise in Trailing Suction Hopper Dredgers (TSHD) and Water Injection Dredgers (WID). Both MoUs currently have no ascertained financial implications. These partnerships aim to strengthen GRSE's technological capabilities and contribute to India's maritime and defense shipbuilding sectors.