MAZDOCK2023-06-302023-09-27Resolution1 MAZDOCK2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDOCK2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDOCK2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDOCK2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember MAZDOCK2023-09-27 Resolution1 MAZDOCK2023-06-302023-09-27Resolution2 MAZDOCK2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDOCK2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDOCK2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDOCK2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember MAZDOCK2023-09-27 Resolution2 MAZDOCK2023-06-302023-09-27Resolution3 MAZDOCK2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDOCK2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDOCK2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDOCK2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember MAZDOCK2023-09-27 Resolution3 MAZDOCK2023-06-302023-09-27Resolution4 MAZDOCK2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDOCK2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDOCK2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDOCK2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember MAZDOCK2023-09-27 Resolution4 MAZDOCK2023-06-302023-09-27Resolution5 MAZDOCK2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDOCK2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDOCK2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDOCK2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27 Resolution5in-bse-voting:TotalShareholdingMember MAZDOCK2023-09-27 Resolution5 MAZDOCK2023-06-302023-09-27Resolution6 MAZDOCK2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAZDOCK2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAZDOCK2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAZDOCK2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAZDOCK2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAZDOCK2023-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAZDOCK2023-09-27 Resolution6in-bse-voting:TotalShareholdingMember MAZDOCK2023-09-27 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAZDOCK INE249Z01012 Mazagon Dock Shipbuilders Limited AGM 2023-09-27 309946 0 0 1 72 6 Ordinary false To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Directors’ Report and Auditors’ Report thereon and Comments of the Comptroller & Auditor General of India. 171090983 171090983 100 171090983 0 100 0 171090983 0 0 0 0 0 0 171090983 0 0 0 0 0 0 171090983 171090983 100 171090983 0 100 0 8324369 6295511 75.63 6285225 10286 99.84 0.16 8324369 0 0 0 0 0 0 8324369 0 0 0 0 0 0 8324369 6295511 75.63 6285225 10286 99.84 0.16 22274648 86747 0.39 86035 712 99.18 0.82 22274648 0 0 0 0 0 0 22274648 0 0 0 0 0 0 22274648 86747 0.39 86035 712 99.18 0.82 201690000 177473241 87.99 177462243 10998 99.99 0.01 Ordinary false To confirm payment of Interim Dividend of Rs. 9.10 per equity share of Rs. 10/- each (i.e. @ 91%) paid in Nov 2022 and to declare final dividend of Rs. 6.86 per equity share of Rs. 10/- each (i.e. @ 68.60 %) for the financial year ended on March 31, 2023. 171090983 171090983 100 171090983 0 100 0 171090983 0 0 0 0 0 0 171090983 0 0 0 0 0 0 171090983 171090983 100 171090983 0 100 0 8324369 6783298 81.49 6783298 0 100 0 8324369 0 0 0 0 0 0 8324369 0 0 0 0 0 0 8324369 6783298 81.49 6783298 0 100 0 22274648 86766 0.39 86544 222 99.74 0.26 22274648 0 0 0 0 0 0 22274648 0 0 0 0 0 0 22274648 86766 0.39 86544 222 99.74 0.26 201690000 177961047 88.23 177960825 222 100 0 Ordinary false To appoint a Director in place of Cdr. Jasbir Singh, IN (Retd) (DIN- 08556592) who retires by rotation and being eligible, offers him-self for re-appointment. 171090983 171090983 100 171090983 0 100 0 171090983 0 0 0 0 0 0 171090983 0 0 0 0 0 0 171090983 171090983 100 171090983 0 100 0 8324369 6774971 81.39 776786 5998185 11.47 88.53 8324369 0 0 0 0 0 0 8324369 0 0 0 0 0 0 8324369 6774971 81.39 776786 5998185 11.47 88.53 22274648 86603 0.39 76965 9638 88.87 11.13 22274648 0 0 0 0 0 0 22274648 0 0 0 0 0 0 22274648 86603 0.39 76965 9638 88.87 11.13 201690000 177952557 88.23 171944734 6007823 96.62 3.38 Ordinary false To authorize the Board of Directors to fix remuneration of Statutory Auditors of the Company for the financial year 2023-2024 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. 171090983 171090983 100 171090983 0 100 0 171090983 0 0 0 0 0 0 171090983 0 0 0 0 0 0 171090983 171090983 100 171090983 0 100 0 8324369 6774971 81.39 6774971 0 100 0 8324369 0 0 0 0 0 0 8324369 0 0 0 0 0 0 8324369 6774971 81.39 6774971 0 100 0 22274648 86640 0.39 86140 500 99.42 0.58 22274648 0 0 0 0 0 0 22274648 0 0 0 0 0 0 22274648 86640 0.39 86140 500 99.42 0.58 201690000 177952594 88.23 177952094 500 100 0 Ordinary false To ratify the remuneration payable to the Cost auditor appointed by the Board of Directors of the Company for the financial year 2023-24 pursuant to Section 148 and all other applicable provisions of Companies Act, 2013. 171090983 171090983 100 171090983 0 100 0 171090983 0 0 0 0 0 0 171090983 0 0 0 0 0 0 171090983 171090983 100 171090983 0 100 0 8324369 6774971 81.39 6774971 0 100 0 8324369 0 0 0 0 0 0 8324369 0 0 0 0 0 0 8324369 6774971 81.39 6774971 0 100 0 22274648 86650 0.39 85935 715 99.17 0.83 22274648 0 0 0 0 0 0 22274648 0 0 0 0 0 0 22274648 86650 0.39 85935 715 99.17 0.83 201690000 177952604 88.23 177951889 715 100 0 Special false To appoint Shri Dattaprasad Prabhakar Kholkar (DIN:10054086), as Director of the Company. 171090983 171090983 100 171090983 0 100 0 171090983 0 0 0 0 0 0 171090983 0 0 0 0 0 0 171090983 171090983 100 171090983 0 100 0 8324369 6774971 81.39 2453187 4321784 36.21 63.79 8324369 0 0 0 0 0 0 8324369 0 0 0 0 0 0 8324369 6774971 81.39 2453187 4321784 36.21 63.79 22274648 86601 0.39 77043 9558 88.96 11.04 22274648 0 0 0 0 0 0 22274648 0 0 0 0 0 0 22274648 86601 0.39 77043 9558 88.96 11.04 201690000 177952555 88.23 173621213 4331342 97.57 2.43