Desk› Capital Goods› Mazagon Dock Shipbuilders Ltd

Mazagon Dock Shipbuilders Ltd

BSE 543237 MAZDOCK INE249Z01020

Industrials Capital Goods Industrial Manufacturing Ship Building & Allied Services NIFTY 500

Filing rhythm · 30 trading days

12 filings · 1 material · busiest 2026-08-04

What it files

General3 Newspaper Publication3 Record Date1 AGM / EGM1 Annual Report1 BRSR1 Board Outcome1 Board Meeting1

Filings

12 in the window

24 August 2026

General

Appointment Of Part-Time Non-Official (Independent) Director.

This is to inform that, Ministry of Defence has appointed Shri K. M. Ravi Kumar as Part-time Non-official (Independent) Director on the Board of the Company w.e.f. date of activation of DIN.

Company Update / General View filing →
11 August 2026

Record Date

Record Date For Final Dividend For The Financial Year 2025-26.

Mazagon Dock Shipbuilders Limited has informed the Exchange that Record Date for the purpose of Final Dividend for the Financial Year 2025-26 is 20 August 2026.

Corp. Action / Record Date View filing →
5 August 2026

Newspaper Publication

Newspaper Publication

Mazagon Dock Shipbuilders Limited has informed the Exchange about Copy of Newspaper Publication w.r.t. 93rd Annual General Meeting scheduled to be held on Thursday, 27 August 2026.

Company Update / Newspaper Publication View filing →
5 August 2026

General

Letter To The Members Containing Web-Link - Annual Report And Notice Of The 93Rd AGM For The FY 2025-26.

Mazagon Dock Shipbuilders Limited has informed the Exchange about web-link letter dispatched to the Members for accessing the Annual Report and Notice of the 93rd AGM for the FY 2025-26.

Company Update / General View filing →
4 August 2026

AGM / EGM

Shareholders Meeting - 93Rd AGM On 27 August 2026

Mazagon Dock Shipbuilders Limited has informed the Exchange regarding notice of the 93rd Annual General Meeting to be held on 27 August 2026.

AGM/EGM / AGM View filing →
4 August 2026

Annual Report

Reg. 34 (1) Annual Report.

This is to inform that the Annual Report for the Financial Year 2025-26 is attached herewith.

Others / Reg. 34 (1) Annual Report View filing →
4 August 2026

BRSR

Business Responsibility and Sustainability Reporting (BRSR)

This is to inform that the Business Responsibility and Sustainability Report for the Financial Year 2025-26 is attached herewith.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
3 August 2026

Newspaper Publication

Newspaper Publication

Mazagon Dock Shipbuilders Limited has informed the Exchange about Newspaper Advertisement regarding Unaudited Financial Results for the quarter ended 30 June 2026.

Company Update / Newspaper Publication View filing →
31 July 2026

Newspaper Publication

Newspaper Publication

Mazagon Dock Shipbuilders Limited has informed the Exchange about Newspaper Advertisement regarding 93rd Annual General Meeting.

Company Update / Newspaper Publication View filing →
30 July 2026

Board Outcome

Board Meeting Outcome for The Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended On 30 June 2026.

The Board of Directors of the Company at their meeting held today, i.e., 30 July 2026, has, inter-alia, approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ....

Board Meeting / Outcome of Board Meeting View filing →
30 July 2026

General

Corporate Investor Presentation For The Quarter Ended On 30 June 2026

The Corporate Investor Presentation on Company's Performance for the quarter ended on 30 June 2026 is attached herewith.

Company Update / General View filing →
24 July 2026

Board Meeting

Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter Ended On 30 June 2026.

Mazagon Dock Shipbuilders Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the unaudited Financial ....

Board Meeting / Board Meeting View filing →