MAZDOCK NSE filing

Mazagon Dock Shipbuilders Announces 93rd AGM on Aug 27, 2026; Dividend Record Date Aug 20

The RealCase readLow impact Neutral

Mazagon Dock Shipbuilders' 93rd AGM is on August 27, 2026. The Annual Report for FY 2025-26 is available online. The record date for the Final Dividend is August 20, 2026, with payment by September 26, 2026. Remote e-voting runs from August 24-26, 2026.

Why it matters

This is a standard corporate announcement regarding AGM and dividend details, which typically has a low impact on the stock price.

The market read

The announcement is a routine procedural update regarding the Annual General Meeting and dividend distribution, with no significant financial or operational news.

Mazagon Dock Shipbuilders Limited has announced the details for its 93rd Annual General Meeting (AGM), scheduled to be held on Thursday, 27 August 2026, at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has sent a letter to members whose email IDs are not registered, providing a web-link and QR code to access the Annual Report for FY 2025-26 and the Notice of the 93rd AGM on the company's website.

The Annual Report and AGM Notice will also be available on the websites of BSE Limited, National Stock Exchange of India Limited, and National Securities Depository Limited (NSDL).

Key dates related to the 93rd AGM include the commencement of remote e-voting on Monday, 24 August 2026, at 9:00 a.m. (IST), and the end of remote e-voting on Wednesday, 26 August 2026, at 5:00 p.m. (IST). The cut-off date for determining eligibility to vote at the AGM and the record date for the Final Dividend is Thursday, 20 August 2026. The Dividend Payment Date is on or before 26 September 2026.

Members holding shares in dematerialized mode are requested to register or update their email addresses and bank account details with their Depository Participants. Members holding shares in physical mode should submit the prescribed request forms along with supporting documents to the Company's RTA, Alankit Assignments Limited.

Filing to action

What to do with a filing like this

Mazagon Dock Shipbuilders Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Mazagon Dock Shipbuilders Limited. Read the original for the full detail.

View original filing