Cochin Shipyard Ltd (COCHINSHIP) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

54th AGM concluded with dividend declaration and director appointments

🔮 What's Next

None

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Cochin Shipyard held its 54th AGM on September 29, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, declaring total dividends of [amount not verified]per share (₹4.00 interim + ₹3.50 interim + ₹1.50 final), appointing three directors including Shri Mukesh Mangal as Part-time Official Director, approving cost auditor remuneration, and ratifying prior resolutions. Shareholders cast votes remotely after e-voting opened September 26, with quorum maintained throughout.

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About Cochin Shipyard Ltd (COCHINSHIP)

Capital Goods · Aerospace & Defence · Listed on BSE

Market Cap: ₹34,595.12 CrP/E: 50.9ROE: 11.6%ROCE: 15.2%Div Yield: 0.11%

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📊 More COCHINSHIP filings

🟡 Voting Results — 30 September 2026Cochin Shipyard held its 54th AGM on September 29, 2026 via video conference. Shareholders approved ...
🔴 Corporate Action — 24 September 2026Cochin Shipyard announced on September 24, 2026, that it executed agreements to acquire a 23% stake ...
Announcement — 24 September 2026Cochin Shipyard Ltd announced that its insider trading compliance window closes on October 1, 2026, ...
🔴 Announcement — 18 September 2026Cochin Shipyard Limited reported FY27 Q1 revenue of INR 1,094.21 crores (up from INR 1,068.59 crores...
🔴 Announcement — 11 September 2026Cochin Shipyard announced it has executed a joint venture agreement with Dubai's Drydocks World FZCO...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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