Mazagon Dock Shipbuilders Limited has informed the Exchange about Copy of Newspaper Publication
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Mazagon Dock Shipbuilders has informed the exchanges that the notice for its 92nd AGM has been published in Business Standard (national) and Navarashtra (Mumbai) on 29 August 2025. The 92nd AGM is scheduled for Friday, 26 September 2025 at 11:00 AM via video conferencing. The Board has recommended a final dividend of Rs. 2.71 per equity share (face value Rs. 5) for FY 2024-25, subject to shareholder approval. The record date for both e-voting eligibility and dividend entitlement is 19 September 2025. Remote e-voting via NSDL will be open from 22 September (3:00 AM) to 25 September 2025 (5:00 PM), with electronic copies of the AGM notice and FY 2024-25 Annual Report already emailed to shareholders on 28 August 2025.
Shareholders on the register as of 19 September 2025 will be eligible to receive the Rs. 2.71 final dividend (if approved) and to vote at the AGM. The filing is procedural in nature and carries no new business or strategic announcements for the stock.