| 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) | ||
The first order, worth ₹45.22 crore, comes from Mazagon Dock Shipbuilders for the supply of B&D spares for AC plants onboard P17A class ships and turnkey HVAC systems.
Here are some of the stocks that may see significant price movement today: Interglobe Aviation, Max Healthcare, Yes Bank, etc.
The second, valued at ₹877 crore, was signed with Naval Group for the incorporation of an EHWT system, developed in collaboration with DRDO
Here are some of the stocks that may see significant price movement today: Waaree Energies, Mazagon Dock Shipbuilders, BHEL, etc.
The company plans to invest close to ₹452 crore, which comes to about $53 million, for this controlling stake.
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.
The above dividend, if declared at the AGM, will be paid within 30 days from the date of declaration for FY ended March 31, 2025.
His vast expertise includes ship design, naval construction, project management, and business development in the defence sector.
Mazagon Dock’s board has also declared a second interim dividend of ₹3 per share for FY25
The partnership was formalized via a Memorandum of Understanding (MoU) inked on March 20, 2025.
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