Mazagon Dock Shipbuilders Limited has issued a prior intimation to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Thursday, 30 July 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 June 2026.
The company references its previous communication dated 25 June 2026 regarding the closure of the trading window. The trading window remains closed from 01 July 2026 to 01 August 2026 for all Designated Persons and their immediate relatives. This closure is in compliance with the Company's Code of Conduct for Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended.
The disclosure is signed by Lalatendu Acharya, Company Secretary and Compliance Officer, and is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.