Garden Reach Shipbuilders & Engineers Ltd Share Price

This to inform you that the 110th Annual General Meeting of the Company will be held on Friday 25th September 2026 at 1030 hrs through VC/ OAVM to transact the businesses as set out in the AGM notice dated 29th July 2026. The deemed venue shall be the Registered office and Corporate office of the Company at GRSE Bhavan 61 Garden reach road Kolkata. In terms of Reg 42 of SEBI (LODR) Reg 2015 we wish to inform you that the Register of Members and Share transfer books of the Company shall remain closed from 19th Sept 2026 to 25th Sept 2026 (both days inclusive) for the purpose of 110th AGM of the Company and payment of Final Dividend. The final dividend for FY 25-26 if approved at the 110th AGM will be payable within 30 days from the date of declaration to those members whose names appear on the companys Register of Members/ Beneficial owners as at the closure of business hours on 18th Sept 2026 (Record Date).

The Final Dividend if approved at the 110th AGM will be payable within 30 days from the date of declaration to those members whose names appear on the Companys Register of Members/ Beneficial Owners as at the closure of business hours on 18th Sep 2026 (record date). The detailed information has been enclosed herewith. This is for your information and record.

In terms of Regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015 we wish to inform you that the Company has entered into Memorandum of Understandings (MoUs) with (a) DNV (Det Norske Veritas) a globally recognised Maritime organisation to establish expertise in warship design shipbuilding and marine engineering with DNVs global capabilities in classification certification technical assurance digitalization sustainability and maritime advisory services and (b) Damen Technical Cooperation B.V. Netherlands for establishing a technical and business collaboration framework to explore the design and construction of dredgers for Indian customers. The MoU combines BRSEs shipbuilding capabilities with Damens globally proven expertise on Trailing Suction Hopper Dredgers (TSHD) and Water Injection Dredgers (WID). There is no financial implication ascertained at present. Copies of the press release are enclosed. This is for your kind information and record.

This is to inform that the 110th Annual General Meeting (AGM) of the Company will be held on Friday 25th September 2026 at 1030 hours through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the businesses as set out in the AGM Notice dated 29th Jul 2026 in accordance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The deemed venue for the 110th AGM shall be the Registered & Corporate Office of the Company at GRSE Bhavan 61 Garden Reach Road Kolkata - 700 024. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report 2025-26 of the Company along with the Notice of 110th AGM which is being sent through electronic mode to the Members of the Company. The Annual Report 2025-26 along with the Notice of the 110th AGM is also uploaded on the Companys website at www.grse.in.