GRSE2021-06-132021-09-10Resolution1 GRSE2021-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRSE2021-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRSE2021-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRSE2021-09-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRSE2021-09-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRSE2021-09-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRSE2021-09-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRSE2021-09-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRSE2021-09-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRSE2021-09-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRSE2021-09-10 Resolution1in-bse-voting:TotalShareholdingMember GRSE2021-09-10 Resolution1 GRSE2021-06-132021-09-10Resolution2 GRSE2021-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRSE2021-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRSE2021-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRSE2021-09-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRSE2021-09-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRSE2021-09-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRSE2021-09-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRSE2021-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRSE2021-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRSE2021-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRSE2021-09-10 Resolution2in-bse-voting:TotalShareholdingMember GRSE2021-09-10 Resolution2 GRSE2021-06-132021-09-10Resolution3 GRSE2021-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRSE2021-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRSE2021-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRSE2021-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRSE2021-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRSE2021-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRSE2021-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRSE2021-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRSE2021-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRSE2021-09-10 Resolution3in-bse-voting:TotalShareholdingMember GRSE2021-09-10 Resolution3 GRSE2021-06-132021-09-10Resolution4 GRSE2021-09-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRSE2021-09-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRSE2021-09-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRSE2021-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRSE2021-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRSE2021-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRSE2021-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRSE2021-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRSE2021-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRSE2021-09-10 Resolution4in-bse-voting:TotalShareholdingMember GRSE2021-09-10 Resolution4 GRSE2021-06-132021-09-10Resolution5 GRSE2021-09-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRSE2021-09-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRSE2021-09-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRSE2021-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRSE2021-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRSE2021-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRSE2021-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRSE2021-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRSE2021-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRSE2021-09-10 Resolution5in-bse-voting:TotalShareholdingMember GRSE2021-09-10 Resolution5 GRSE2021-06-132021-09-10Resolution6 GRSE2021-09-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRSE2021-09-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRSE2021-09-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRSE2021-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRSE2021-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRSE2021-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRSE2021-09-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRSE2021-09-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRSE2021-09-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRSE2021-09-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRSE2021-09-10 Resolution6in-bse-voting:TotalShareholdingMember GRSE2021-09-10 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GRSE INE382Z01011 Garden Reach Shipbuilders & Engineers Limited AGM 2021-09-10 35286 0 0 1 69 6 Ordinary false To consider and adopt the audited financial statements for the financial year ended 31st March, 2021 and the Reports of the Board of Directors and Auditors thereon. 85341240 85341240 100 85341240 0 100 0 85341240 0 0 0 0 0 0 85341240 0 0 0 0 0 0 85341240 85341240 100 85341240 0 100 0 15989315 14169847 88.62 14169847 0 100 0 15989315 0 0 0 0 0 0 15989315 0 0 0 0 0 0 15989315 14169847 88.62 14169847 0 100 0 13221445 108022 0.82 106819 1203 98.89 1.11 13221445 0 0 0 0 0 0 13221445 0 0 0 0 0 0 13221445 108022 0.82 106819 1203 98.89 1.11 114552000 99619109 86.96 99617906 1203 100 0 Ordinary false To confirm the payment of Interim Dividend of ¿3.85/- per equity share and to declare a Final Dividend of ¿1.15/- per equity share for the financial year 2020-21 (i.e. total Dividend of ¿5/- per equity share). 85341240 85341240 100 85341240 0 100 0 85341240 0 0 0 0 0 0 85341240 0 0 0 0 0 0 85341240 85341240 100 85341240 0 100 0 15989315 14169847 88.62 14169847 0 100 0 15989315 0 0 0 0 0 0 15989315 0 0 0 0 0 0 15989315 14169847 88.62 14169847 0 100 0 13221445 108022 0.82 104612 3410 96.84 3.16 13221445 0 0 0 0 0 0 13221445 0 0 0 0 0 0 13221445 108022 0.82 104612 3410 96.84 3.16 114552000 99619109 86.96 99615699 3410 100 0 Ordinary false To appoint a Director in place of Cmde Hari P R, IN (Retd.) (DIN: 08591411), who retires by rotation and being eligible, offers himself for re-appointment. 85341240 85341240 100 85341240 0 100 0 85341240 0 0 0 0 0 0 85341240 0 0 0 0 0 0 85341240 85341240 100 85341240 0 100 0 15989315 14169847 88.62 14112741 57106 99.6 0.4 15989315 0 0 0 0 0 0 15989315 0 0 0 0 0 0 15989315 14169847 88.62 14112741 57106 99.6 0.4 13221445 107822 0.82 96407 11415 89.41 10.59 13221445 0 0 0 0 0 0 13221445 0 0 0 0 0 0 13221445 107822 0.82 96407 11415 89.41 10.59 114552000 99618909 86.96 99550388 68521 99.93 0.07 Ordinary false To fix the remuneration of Statutory Auditors to be appointed by the Comptroller & Auditor General of India for the financial year 2021-22. 85341240 85341240 100 85341240 0 100 0 85341240 0 0 0 0 0 0 85341240 0 0 0 0 0 0 85341240 85341240 100 85341240 0 100 0 15989315 14169847 88.62 14169847 0 100 0 15989315 0 0 0 0 0 0 15989315 0 0 0 0 0 0 15989315 14169847 88.62 14169847 0 100 0 13221445 108022 0.82 97849 10173 90.58 9.42 13221445 0 0 0 0 0 0 13221445 0 0 0 0 0 0 13221445 108022 0.82 97849 10173 90.58 9.42 114552000 99619109 86.96 99608936 10173 99.99 0.01 Ordinary false To ratify the remuneration payable to the Cost Auditors for the financial year ending 31st March, 2022 and in this regard to consider and if thought fit, to pass, the following resolution as an Ordinary Resolution 85341240 85341240 100 85341240 0 100 0 85341240 0 0 0 0 0 0 85341240 0 0 0 0 0 0 85341240 85341240 100 85341240 0 100 0 15989315 14169847 88.62 14169847 0 100 0 15989315 0 0 0 0 0 0 15989315 0 0 0 0 0 0 15989315 14169847 88.62 14169847 0 100 0 13221445 107822 0.82 97616 10206 90.53 9.47 13221445 0 0 0 0 0 0 13221445 0 0 0 0 0 0 13221445 107822 0.82 97616 10206 90.53 9.47 114552000 99618909 86.96 99608703 10206 99.99 0.01 Ordinary false To appoint Shri Surendra Prasad Yadav (DIN: 02267582) as Government Nominee Director on the Board of the Company and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution 85341240 85341240 100 85341240 0 100 0 85341240 0 0 0 0 0 0 85341240 0 0 0 0 0 0 85341240 85341240 100 85341240 0 100 0 15989315 14112741 88.26 9768248 4344493 69.22 30.78 15989315 0 0 0 0 0 0 15989315 0 0 0 0 0 0 15989315 14112741 88.26 9768248 4344493 69.22 30.78 13221445 107802 0.82 102847 4955 95.4 4.6 13221445 0 0 0 0 0 0 13221445 0 0 0 0 0 0 13221445 107802 0.82 102847 4955 95.4 4.6 114552000 99561783 86.91 95212335 4349448 95.63 4.37