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Dock Shipbuilders LtdAGM2026-08-2711:00 AM12:16 PMRAGINI CHOKSHIRAGINI CHOKSHI AND COMPANYCSF23902026-07-302026-08-282026-08-208129040011136OrdinaryfalseTo 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.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000280078292552898091.149423618919191006192.51817.48192800782900000028007829000000280078292552898091.149423618919191006192.51817.4819477536701219000.255312134955199.5480.4524775367000000047753670000000477536701219000.255312134955199.5480.45240338000035326938187.5773351358769191061299.45920.5408OrdinaryfalseTo declare final dividend of ₹4.62 per equity share of ₹5/- each (i.e. @ 92.4%) for the financial year ended 31 March 2026true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000280078292553713491.17862460717992995596.35843.64162800782900000028007829000000280078292553713491.17862460717992995596.35843.6416477536701219160.255312138353399.56280.43724775367000000047753670000000477536701219160.255312138353399.56280.437240338000035327755187.579335234706393048899.73660.2634OrdinaryfalseTo 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.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000280078292552982891.152519022959650686974.512725.48732800782900000028007829000000280078292552982891.152519022959650686974.512725.4873477536701217500.255120091165998.63741.36264775367000000047753670000000477536701217500.255120091165998.63741.362640338000035327007987.5775346761551650852898.15761.8424OrdinaryfalseTo 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 2026-2true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000280078292552982891.152525529828010002800782900000028007829000000280078292552982891.15252552982801000477536701219250.255312099293399.23480.76524775367000000047753670000000477536701219250.255312099293399.23480.765240338000035327025487.577535326932193399.99970.0003OrdinaryfalseTo 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.true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000280078292552982891.15252459987392995596.35743.64262800782900000028007829000000280078292552982891.15252459987392995596.35743.6426477536701218710.255212094193099.23690.76314775367000000047753670000000477536701218710.255212094193099.23690.763140338000035327020087.577535233931593088599.73650.2635OrdinaryfalseTo 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. true3276185013276185011003276185010100032761850100000032761850100000032761850132761850110032761850101000280078292552982891.152518142562738726671.064228.93582800782900000028007829000000280078292552982891.152518142562738726671.064228.9358477536701219250.2553120600132598.91331.08674775367000000047753670000000477536701219250.2553120600132598.91331.086740338000035327025487.5775345881663738859197.90852.0915