Mazagon Dock Shipbuilders (MAZDOCK) — Board Meeting

📢 Key Event
AGM scheduled for 27 August 2026 to approve dividend and director appointments

🔄 What Changed
Final dividend declared at ₹4.62 per share (92.4% payout) and government nominee director appointed

🔮 What's Next
Dividend payment within 30 days of declaration

💡 Investor Takeaway
Shareholders gain remote voting access and must submit queries by 20 August 2026 to participate in the virtual AGM

Mazagon Dock Shipbuilders Limited announced its 93rd AGM on 27 August 2026 at 11:00 a.m. IST via video conferencing, with shareholders voting on financial statements, a final dividend of ₹4.62 per share (92.4% payout), and the appointment of government nominee director Shri Dinesh Mahur. Record date is 20 August 2026, and e-voting runs from 24 to 26 August. The filing details remote participation protocols, login methods through NSDL and CDSL, and mandatory advance submission of shareholder queries via investor@mazdock.com or rta@alankit.com.

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About Mazagon Dock Shipbuilders Limited (MAZDOCK)

Capital Goods · Aerospace & Defence · Listed on NSE

Market Cap: ₹1,00,038.24 Cr P/E: 35.0 ROE: 27.6% ROCE: 35.3% Div Yield: 0.73%

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

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