Garden Reach Shipbuilders & Engineers Ltd Share Price

This has reference to our letter no. SECY/GRSE/BD-69/CA/25/26-27 dated 03 Sep 2026 on the subject matter intimation of 110 Annual General Meeting Book Closure and Dividend. This is to inform that in terms of reg 42 of SEBI (LODR) Reg 2015 the Final Dividend for the FY 2025-26 if approved at the 110 AGM will be payable within 30 days from the date of declaration to those members whose names appears on the Companys Register of Members/ Beneficial owners as at the closure of business hours on 18 Sep 2026 (Record Date). This is for your information and record.