Date: 05 August 2026
AGM Details
The 93rd Annual General Meeting of Mazagon Dock Shipbuilders Limited is scheduled to be held on Thursday, 27 August 2026 at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
Dividend Declaration
Final Dividend Record Date: Thursday, 20 August 2026
Dividend Payment Date: On or before 26 September 2026
Remote E-Voting Schedule
Date and time of commencement of remote e-voting: Monday, 24 August 2026 at 9:00 a.m. (IST)
Date and time of end of remote e-voting: Wednesday, 26 August 2026 at 5:00 p.m. (IST)
Cut-off date for determining eligibility to vote: Thursday, 20 August 2026
Document Availability
The Notice of the AGM and the Annual Report for FY 2025-26 are available on:
- Company's website: https://mazagondock.in/English/pages/Annual-report
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website: www.nseindia.com
- National Securities Depository Limited website: www.evoting.nsdl.com
Shareholder Instructions
Members holding shares in dematerialized mode must register/update email addresses, bank account details, and other KYC details with their Depository Participants directly.
Members holding shares in physical mode must submit prescribed request forms along with supporting documents to the Company's RTA at Alankit Assignments Limited, 205-208 Anarkali Complex, Jhandewalan Extension, New Delhi – 110055, India.