GRSE Announces 110th AGM on Sep 25, 2026, Book Closure Sep 19-25
GRSE will hold its 110th AGM on September 25, 2026, via VC/OAVM. The book closure for AGM and dividend payment is from September 19-25, 2026. A record date of September 18, 2026, is set for dividend eligibility. Key agenda items include financial statement adoption, dividend declaration, and director appointments.
The AGM and dividend announcement are important for shareholders, impacting corporate governance and shareholder returns. The confirmation of director appointments is also a significant event.
The announcement is a routine corporate communication regarding the Annual General Meeting and dividend, with no significant positive or negative financial news.
Garden Reach Shipbuilders & Engineers Limited (GRSE) has announced its 110th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 10:30 hours through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will transact businesses as outlined in the AGM Notice dated July 29, 2026.
In compliance with SEBI regulations, the Register of Members and Share Transfer Books will remain closed from September 19, 2026, to September 25, 2026, inclusive. This closure is for the purpose of the 110th AGM and the payment of the final dividend for the financial year 2025-26.
The final dividend, if approved at the AGM, will be payable within 30 days of declaration to eligible members whose names appear on the Company's Register of Members as of the closure of business hours on September 18, 2026 (record date).
The agenda for the AGM includes the adoption of audited financial statements for the year ended March 31, 2026, confirmation of interim and declaration of final dividend for FY 2025-26, re-appointment of a retiring director, fixing the remuneration of statutory auditors, confirmation of the appointment of Shri Niranjan Mukund Bhalerao as Director (Finance) and Dr. Vijay Namdeorao Zade as Government Nominee Director, ratification of cost auditors' remuneration, and approval for the alteration of the Articles of Association.
A plain-language summary of a public exchange filing by Garden Reach Shipbuilders & Engineers Limited. Read the original for the full detail.