Announcement under Regulation 30 (LODR)-Change in Directorate
06-Oct-2026 | Source : BSEIn terms of Reg 30 of SEBI (LODR) Reg 2015 we would like to inform that in pursuance to MoD Letter No. 11(70)/2021/misc/D(NS) dated 05 Oct 2026 received on 06 Oct 2026 the President of India has appointed Shri Dharminder Kumar and Shri Laishram Meenabanta Singh as Part Time Non Official Directors (Independent Directors) on the Board of the Company for a period of three years or until further orders whichever is earlier. Their appointment will be effective from the date of allotment of DIN.
Shareholder Meeting / Postal Ballot-Scrutinizers Report
26-Sep-2026 | Source : BSEVoting Results of the 110th Annual General Meeting along with report of the Scrutinizer are enclosed.
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
25-Sep-2026 | Source : BSEPursuant to Reg 30 of SEBI (LODR) Reg 2015 we hereby inform that the C&AG vide its letter dated 08 Sep 2026 has appointed M/s S K Agarwal & Co. Chartered Accountants LLP Kolkata as the Statutory Auditor of the Company for the FY 2026-27. The Auditors appointment will take effect from 25 Sep 2026 i.e. on the date of the AGM of the Company. The Brief Profile of the Statutory Auditors is attached with the letter.
Corporate Actions
No Upcoming Board Meetings
Garden Reach Shipbuilders & Engineers Ltd has declared 67% dividend, ex-date: 18 Sep 26
No Splits history available
No Bonus history available
No Rights history available