Mazagon Dock Board Meeting for Q2 Results, Dividend

Key Details of Board Meeting

A meeting of the Board of Directors is scheduled to be held on Tuesday, 27 October 2026. The agenda for the meeting includes:

• To consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and period ended on 30 September 2026.
• To consider the declaration of an Interim Dividend for the Financial Year 2026-27.

Trading Window Closure

Further to the company's letter dated 24 September 2026, the trading window for dealing in the company's equity shares by Designated Persons and their immediate relatives remains closed until 29 October 2026. This is in accordance with the Company's Code of Conduct for Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.