5406782026-09-045406782026-09-042026-09-04ResolutionOrAgendaDomain15406782026-09-04ResolutionOrAgendaDomain15406782026-09-042026-09-04ResolutionOrAgendaDomain25406782026-09-04ResolutionOrAgendaDomain25406782026-09-042026-09-04ResolutionOrAgendaDomain35406782026-09-04ResolutionOrAgendaDomain35406782026-09-042026-09-04ResolutionOrAgendaDomain45406782026-09-04ResolutionOrAgendaDomain45406782026-09-042026-09-04ResolutionOrAgendaDomain55406782026-09-04ResolutionOrAgendaDomain55406782026-09-042026-09-04ResolutionOrAgendaDomain65406782026-09-04ResolutionOrAgendaDomain65406782026-09-042026-09-04ResolutionOrAgendaDomain75406782026-09-04ResolutionOrAgendaDomain75406782026-09-042026-09-04ResolutionOrAgendaDomain85406782026-09-04ResolutionOrAgendaDomain85406782026-09-042026-09-04ResolutionOrAgendaDomain95406782026-09-04ResolutionOrAgendaDomain9xbrli:pureCOCHIN SHIPYARD LIMITEDCOCHINSHIPNew2026-09-0409:00:00Kindly note that the date of appointment of Shri Mukesh Mangal ITS (DIN: 10460089) (Sl. No. 6) and Smt. Anupama T. V. IAS (DIN: 06932600) (Sl. No. 7) have been given against their Tenure (End Date) for the purpose of validating the XBRL utility. Please note that the Government of India has appointed them as Part-time Official (Nominee) Directors effective from the date of their appointment until further orders.2026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)54Tuesday2026-09-2911:00:00Kochi9Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors’ and the Auditors’ thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors’ thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the payment of first interim dividend of Rs.4.00 (80%) per equity share and second interim dividend of Rs.3.50 (70%) per equity share and to declare final dividend of Rs.1.50 (30%) per equity share (face value of Rs.5) for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Dr. Harikrishnan S (DIN: 10221559), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorDr. Harikrishnan S102215592026-08-272029-05-31Ordinary ResolutionOthersOthersTo authorise the Board of Directors to fix the remuneration of the auditors appointed by the Comptroller and Auditor General of India (C&AG) for the financial year 2026-27.To authorise the Board of Directors to fix the remuneration of the auditors appointed by the Comptroller and Auditor General of India (C&AG) for the financial year 2026-27.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval of appointment of Shri Mukesh Mangal ITS (DIN: 10460089) as Part-time Official (Nominee) Director.Non-Executive - Nominee DirectorShri Mukesh Mangal ITS104600892026-07-172026-07-17Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval of appointment of Smt. Anupama T. V. IAS (DIN: 06932600) as Part-time Official (Nominee) Director.Non-Executive - Nominee DirectorSmt. Anupama T. V. IAS069326002026-07-172026-07-17Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval of appointment of Dr. Vani Ahluwalia (DIN: 11754971) as Non-official (Independent) Director.Non-Executive - Independent DirectorDr. Vani Ahluwalia117549712026-08-172029-08-161Ordinary ResolutionOthersOthersRatification of Remuneration of Cost Auditors.Ratification of Remuneration of Cost Auditors.