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The Annexure

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 · 60 trading days

15 filings · 3 material · busiest 2026-08-04

What it files

Filings

15 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 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 →

  11. 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 →

  12. 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 →

  13. 3 July 2026

    Change in Management

    Change in Management

    This is to inform about the changes in Senior Management of the company due to internal promotions.

    Company Update / Change in Management View filing →

  14. 25 June 2026

    Trading Window

    Closure of Trading Window

    This is to inform that, the trading window for dealing in securities of the Company by Designated persons and their immediate relatives, shall remain close w.e.f. 01.07.2026 till the end ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 15 June 2026

    Change in Management

    Change in Management

    This is to inform about a change in Senior Management of the company due to Internal Promotion.

    Company Update / Change in Management View filing →