Cochin Shipyard Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Tuesday, November 10, 2026. The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes two key items:
- Consideration and approval of the standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2026
- Consideration of declaration of interim dividend to equity shareholders for the financial year 2026-27
The company also confirmed that the trading window closure under its Code of Internal Procedures and Conduct for Prohibition of Insider Trading, which commenced on October 01, 2026, will end 48 hours after the financial results are made public on November 10, 2026.