GRSE Announces 110th AGM on Sep 25, 2026; Book Closure Sep 19-25

Garden Reach Shipbuilders & Engineers Limited (GRSE) has announced that its 110th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:30 AM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact businesses as outlined in the AGM Notice dated July 29, 2026. The registered and corporate office in Kolkata will be the deemed venue.

In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2026, to September 25, 2026, inclusive. This book closure is for the purpose of the 110th AGM and the payment of the final dividend.

The final dividend for the financial year 2025-26, if approved at the AGM, will be payable within 30 days from the date of declaration. It will be paid to those members whose names appear on the Company's Register of Members or as beneficial owners at the closure of business hours on September 18, 2026, which is the record date.

The agenda for the AGM includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders will also consider the payment of interim dividends and declare a final dividend for FY 2025-26, totaling ₹19.60 per equity share. The appointment or re-appointment of directors, including Capt. Sunilkumar Panangadan and the confirmation of Shri Niranjan Mukund Bhalerao as Director (Finance) and Dr. Vijay Namdeorao Zade as Government Nominee Director, will also be on the agenda. Additionally, the remuneration of statutory auditors for FY 2026-27, ratification of cost auditors' remuneration for FY ending March 31, 2027, and proposed alterations to the Articles of Association will be presented for approval.