Cochin Shipyard Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
COCHINSHIP · price
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Cochin Shipyard Limited submitted the Scrutinizer's report for its 53rd AGM held on September 29, 2025 via video conferencing from 11:00 AM to 12:18 PM. All 12 resolutions were passed, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and confirmation of dividends totaling Rs. 9.75 per share (Rs. 4.00 first interim + Rs. 3.50 second interim + Rs. 2.25 final) on a face value of Rs. 5, representing a 195% total dividend for FY2024-25. Shareholders also approved the re-appointment of Shri Jose VJ, appointment of new directors (Technical, Operations, two IAS Nominee Directors, and one Independent Director), and the appointment of M/s. SEP & Associates as Secretarial Auditors for five years. Voting turnout was about 76.58% of paid-up capital, with institutional investors participating at 88.6% while non-institutional participation was very low at under 0.24%.
Routine procedural filing confirming that all AGM resolutions passed comfortably. The reaffirmed total dividend of Rs. 9.75 per share (195% on face value) is positive for income-seeking shareholders. No material dissent signals detected — even the most contested resolutions passed with over 93% support.