| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 26 Aug 2025 |
| AGM 19/09/2025 This is to inform you that the 109 AGM of the Company will be held on Friday, 19 Sep 2025 at 1030 Hrs through Video Conferencing/ Other Audio Visual Means to transact the Business as set out in the AGM Notice dated 08 Aug 2025, in accordance with the applicable circulars issues by MCA and SEBI. The deemed venue for 109th AGM shall be Registered and Corporate Office of the Company. Further, in terms of Reg 42, we wish to inform you that Register of Members and Share Transfer Books of the Company shall remain closed from 13 Sep 2025 to 19 Sep 2025 (both days inclusive) for the purpose of AGM and payment of final dividend. The final dividend for FY 2024-25, if approved at the AGM, will be payable within 30 days from the date of declaration to those members whose names appear on the Companys Register of Members/ Beneficial Owners as at the closure of business hours on 12 Sep 2025 (record date). The 109th AGM of the Members of the Company was held on Friday, 19th Sep 2025 at 1030 hours through Video Conference/ Other Audio Visual Means (VC)/ (OAVM) in accordance with MCA and SEBI circulars, to transact the business as stated in the notice dated 26 Aug 2025 convening the AGM. In this regard we have enclosed the proceedings of the AGM of the Company as required under Reg 30 read with Part A of Schedule III of the SEBI LODR Regulations 2015. This has reference to our letter dated 26 Aug 2025 on the subject matter of Intimation of 109th Annual General Meeting, Book Closure and Dividend. In this regard, please find enclosed the following: a) Voting Results of the business transacted at the Annual General Meeting (AGM) of the Company held on 19 Sep 2025 as required under Reg 44 of SEBI (LODR) Regulations, 2015 b) The Scrutinizers Report dated 19 Sep 2025, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. (As per BSE Announcement dated on: 19.09.2025) | ||
According to the company, these 4 new hybrid MPVs highlight GRSE’s increasing footprint in green and commercial shipbuilding.
This order is in line with Titagarh Rail’s push to diversify its portfolio beyond the railway segment.
According to the company, the vessels are being built for GRSE and will be deployed by the Geological Survey of India (GSI) as research ships for coastal exploration.
EBITDA nearly doubled to ₹111.8 crore during the quarter. This is compared to ₹56.3 crore a year ago.
The partnership is expected to improve propulsion efficiency and performance for both defence warships and commercial vessels.
Garden Reach Shipbuilders, Zen Technologies, and Cochin Shipyard saw their stock prices rise between 4% and 6% during Friday’s trade.
These ships are being developed specifically for research and exploration along India’s maritime borders.
SunStone deal is aimed at future cooperation in designing and possibly building expedition cruise vessels ships used for adventure tourism and remote sea travel.
As per its filing, the business also entered into a memorandum of intent with Carsten Rehder Schiffsmakler und Reederei.
Defence stocks witnessed a rally despite a dim market sentiment, adding over 1% in Nifty India Defence index. This marks a third straight session of gains.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
