Garden Reach Shipbuilders & Engineers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
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Garden Reach Shipbuilders & Engineers Limited (GRSE) will hold its 109th Annual General Meeting on Friday, 19th September 2025 at 10:30 AM via video conferencing. Key items on the agenda include adopting audited financial statements for FY2024-25, confirming an interim dividend of ₹8.95 per share, and approving a final dividend of ₹4.90 per share, taking the total FY2024-25 dividend to ₹13.85 per equity share. The book closure period is 13th–19th September 2025, with the record date set as 12th September 2025 for determining dividend and voting eligibility. The AGM will also confirm the appointments of three directors (an Independent Director, a Whole-time Director, and a Government Nominee Director), fix statutory auditors' remuneration, ratify cost auditors' fees, and appoint a new secretarial auditor for five years (FY 2025-26 to FY 2029-30). Remote e-voting will be open from 14th–18th September 2025 via NSDL.
Shareholders on the register as of 12th September 2025 will be eligible to vote and receive the final dividend, which will be paid within 30 days of declaration at the AGM. Investors should update PAN and bank details with their depository or RTA to avoid higher TDS deduction and ensure smooth dividend credit.