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Dock Shipbuilders LtdAGM2025-09-2611:00 AM12:20 PMRAGINI CHOKSHIRAGINI CHOKSHI & COMPANYCS23902025-07-282025-09-292025-09-197568200018713OrdinaryfalseTo receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon and comments of the Comptroller & Auditor General of India.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000311458832761565288.665527615652010003114588300000031145883000000311458832761565288.66552761565201000446156161478850.331514710378299.47120.52884461561600000044615616000000446156161478850.331514710378299.47120.528840338000035538203888.101135538125678299.99980.0002OrdinaryfalseTo confirm payment of first Interim Dividend of ₹23.19 per equity share of ₹10/- each (i.e. @ 231.9%) paid in November 2024, second Interim Dividend of ₹3 per equity share of ₹5/- each (i.e. @ 60 %) paid in May 2025 and to declare Final Dividend of ₹2.71 per equity share of ₹5/- each (i.e. @ 54.2%) for the Financial Year ended March 31, 2025.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000311458832761565288.665527615652010003114588300000031145883000000311458832761565288.66552761565201000446156161487340.3334147543119199.19920.80084461561600000044615616000000446156161487340.3334147543119199.19920.800840338000035538288788.1013355381696119199.99970.0003OrdinaryfalseTo appoint a Director in place of Cdr. Vasudev Puranik, IN (Retd.) (DIN- 09623387) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000311458832761565288.665519815757779989571.755528.24453114588300000031145883000000311458832761565288.665519815757779989571.755528.2445446156161477720.3312144578319497.83862.16144461561600000044615616000000446156161477720.3312144578319497.83862.161440338000035538192588.101347578836780308997.80432.1957OrdinaryfalseTo authorize the Board of Directors to fix remuneration of Statutory Auditors of the Company for the Financial Year 2025-26 in compliance with the orders and directions of appointment by the Comptroller and Auditor General of India and in terms of the provisions of Section 139(5) and Section 142 of the Companies Act, 2013.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000311458832761565288.6655275605315512199.80040.19963114588300000031145883000000311458832761565288.6655275605315512199.80040.1996446156161477700.3312146200157098.93751.06254461561600000044615616000000446156161477700.3312146200157098.93751.062540338000035538192388.1013553252325669199.9840.016OrdinaryfalseTo approve appointment of M/s SVJS Associates, Company Secretaries as Secretarial Auditors of the Company by passing the Ordinary Resolution.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000311458832761448688.661825210542240394491.29468.70543114588300000031145883000000311458832761448688.661825210542240394491.29468.7054446156161477390.3311146039170098.84931.15074461561600000044615616000000446156161477390.3311146039170098.84931.150740338000035538072688.1007352975082240564499.32310.6769OrdinaryfalseTo ratify the remuneration of Cost Auditors by passing the Ordinary Resolution.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000311458832761565288.665527615652010003114588300000031145883000000311458832761565288.66552761565201000446156161476940.331145648204698.61471.38534461561600000044615616000000446156161476940.331145648204698.61471.385340338000035538184788.101355379801204699.99940.0006OrdinaryfalseTo approve appointment of Shri. Rajeev Prakash as Government Nominee Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the resolution as Ordinary Resolution.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000311458832761565288.665518222842939281065.987434.01263114588300000031145883000000311458832761565288.665518222842939281065.987434.0126446156161476680.331146288138099.06550.93454461561600000044615616000000446156161476680.331146288138099.06550.934540338000035538182188.101345987631939419097.35662.6434OrdinaryfalseTo approve appointment of Capt. Jagmohan (Retd.), as Chairman & Managing Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the resolution as Ordinary Resolution.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000311458832761565288.665523523993409165985.183614.81643114588300000031145883000000311458832761565288.665523523993409165985.183614.8164446156161477280.3311145847188198.72671.27334461561600000044615616000000446156161477280.3311145847188198.72671.273340338000035538188188.101351288341409354098.84811.1519OrdinaryfalseTo approve appointment of Shri. Ruchir Agrawal as Director (Finance) of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the resolution as Ordinary Resolution.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000311458832761565288.665519826418778923471.794128.20593114588300000031145883000000311458832761565288.665519826418778923471.794128.2059446156161476890.331146255143499.0290.9714461561600000044615616000000446156161476890.331146255143499.0290.97140338000035538184288.101347591174779066897.80782.1922OrdinaryfalseTo approve appointment of Cmde. S B Jamgaonkar (Retd.), as Director (Submarine & Heavy Engineering) of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the resolution as Ordinary Resolution.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000311458832761565288.665519826418778923471.794128.20593114588300000031145883000000311458832761565288.665519826418778923471.794128.2059446156161476910.331145475221698.49961.50044461561600000044615616000000446156161476910.331145475221698.49961.500440338000035538184488.101347590394779145097.80762.1924SpecialfalseTo approve appointment of Dr. Vivek Atul Bhuskute, as an Independent Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the resolution as Special Resolution.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000311458832761565288.665523749070386658285.998614.00143114588300000031145883000000311458832761565288.665523749070386658285.998614.0014446156161477140.3311146031168398.86061.13944461561600000044615616000000446156161477140.3311146031168398.86061.139440338000035538186788.101351513602386826598.91151.0885SpecialfalseTo approve appointment of Smt. Veni Thapar, as an Independent Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the resolution as Special Resolution.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000311458832761565288.665523762456385319686.047113.95293114588300000031145883000000311458832761565288.665523762456385319686.047113.9529446156161477240.3311145117260798.23521.76484461561600000044615616000000446156161477240.3311145117260798.23521.764840338000035538187788.101351526074385580398.9151.085SpecialfalseTo approve appointment of Shri. Kedarnath Gupta, as an Independent Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the resolution as Special Resolution.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000311458832761565288.665521584801603085178.161521.83853114588300000031145883000000311458832761565288.665521584801603085178.161521.8385446156161477700.3312145635213598.55521.44484461561600000044615616000000446156161477700.3312145635213598.55521.444840338000035538192388.101349348937603298698.30241.6976