The 109th Annual General Meeting of the Members of the Company was held on Friday, 19th September, 2025 at 1030 Hrs., through Video Conference / Other Audio Visual Means (VC/OAVM), in accordance with MCA and SEBI Circulars, to transact the business as stated in the Notice dated 26th August, 2025 convening the AGM.In this regard, we have enclosed the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Garden Reach Shipbuilders & Engineers Limited (GRSE) held its 109th Annual General Meeting on 19th September 2025 via video conferencing, chaired by CMD Cmde P R Hari. Total of 86 members attended, including the representative of the President of India. The meeting covered nine resolutions, including adoption of audited FY25 financial statements, confirmation of a total dividend of Rs 13.85 per share (interim Rs 8.95 + final Rs 4.90), appointment/re-appointment of directors, and ratification of auditors' remuneration. The Chairman noted clean audit reports with no qualifications and NIL comments from the C&AG. E-voting results were to be declared within two working days.
For shareholders: total dividend of Rs 13.85 per share for FY25 is confirmed subject to member approval, and clean audit reports signal governance transparency. Routine AGM proceedings with no contentious issues; voting outcomes on the nine resolutions will determine the final impact on stock and governance.