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Mazagon Dock Shipbuilders Limited

New

2026-08-27

11:00:00

2026-08-04

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

93rd Annual General Meeting

Thursday

2026-08-27

11:00:00

Mumbai

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31 March 2026 and the Reports of the Board of Directors and Auditors thereon including comments of the Comptroller & Auditor General of India, if any.

Ordinary Resolution

Others

Declaration of Dividend

To declare final dividend of ₹ 4.62 per equity share of ₹ 5/- each (i.e. @ 92.4%) for the financial year ended 31 March 2026.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Shri Biju George (DIN-09343562) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment.

Executive Director

Biju George

09343562

2021-10-27

2029-02-28

Ordinary Resolution

Others

Remuneration of Statutory Auditors

To authorize the Board of Directors to fix remuneration of the Statutory Auditors appointed by the Comptroller and Auditor General of India under Section 139(5) the Companies Act, 2013, and in accordance with Section 142 thereof, for the financial year 2026-27.

Ordinary Resolution

Others

Ratification of Remuneration of Cost Auditors

To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the Financial Year 2026-27 pursuant to Section 148 and all other applicable provisions of the Companies Act, 2013.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To approve appointment of Shri Dinesh Mahur as Government Nominee Director of the Company on the terms and conditions as determined by the Government of India.

Non-Executive - Nominee Director

Dinesh Mahur

10862645

2026-04-30

2029-12-31