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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 29 Aug 2025 |
| AGM 26/09/2025 This is to inform that the notice of 92nd AGM of the company which is scheduled to be held on Friday, 26 September 2025 at 11:00 A.M. (IST) through VC/ OAVM along with the Annual Report for the FY 2024-25 is attached herewith. (As per BSE Announcement Dated on 28/08/2025) The summary of the proceedings of 92nd Annual General Meeting of Mazagon Dock Shipbuilders Limited held on 26.09.2025 at 1100 hours through VC/OAVM is enclosed herewith. (As Per BSE Announcement Dated on: 26/09/2025) Please find enclosed herewith: 1. Voting Results of the 92nd AGM of the company held on 26.09.2025 and 2. Scrutinizers Report dated 29.09.2025. (As Per BSE Announcement Dated on: 29/09/2025) | ||
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