Mazagon Dock Shipbuilders Ltd. Announces 93rd AGM on August 27, 2026
Mazagon Dock Shipbuilders Ltd. will hold its 93rd AGM on August 27, 2026, via VC/OAVM. The record date for voting and final dividend is August 20, 2026. Remote e-voting opens August 24 and closes August 26. Final dividend, if approved, will be paid by September 26, 2026.
This is a standard procedural announcement for an AGM and dividend, which is a regular occurrence for listed companies and typically has a low immediate impact on the stock price.
The announcement is a routine notification regarding the Annual General Meeting and dividend, with no new financial performance or strategic changes being reported.
Mazagon Dock Shipbuilders Limited has announced its 93rd Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with relevant Companies Act provisions and MCA/SEBI circulars.
The Notice of the AGM and the Annual Report for FY2025-26 have been sent to members via electronic mode and are also available on the company's website and stock exchange websites. Members can request physical copies of the Annual Report. The cut-off date for determining entitlement to vote is Thursday, August 20, 2026. Remote e-voting will be open from Monday, August 24, 2026, at 9:00 a.m. IST until Wednesday, August 26, 2026, at 5:00 p.m. IST.
The record date for determining entitlement to the final dividend for FY 2025-26 is also Thursday, August 20, 2026. Subject to member approval at the AGM, the final dividend will be paid on or before September 26, 2026.
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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Mazagon Dock Shipbuilders Limited. Read the original for the full detail.