Garden Reach Shipbuilders & Engineers Ltd.

2026-09-04 - Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the newspaper clippings regarding completion of dispatch of the Notice of 110th Annual General Meeting of the Company and Annual Report for FY 2025-26 to the members of the Company.Copies of newspaper clippings are attached herewith.This is for your information and record.

2026-09-03 - Garden Reach Shipbuilders & Engineers Limited has informed the Exchange that Record date for the purpose of Dividend is 18-Sep-2026.

2026-09-03 - 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. The copy of the Notice of 110th AGM is enclosed herewith.Further, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI Listing Regulations ), we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 19th September, 2026 to 25th September, 2026 (both days inclusive) for the purpose of 110th AGM of the Company and payment of final dividend. The final dividend for financial year 2025-26, 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 Company's Register of Members / Beneficial Owners as at the closure of business hours on 18th September, 2026 (record date).This is for your information and record.

2026-09-03 - 1. In terms of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Company has entered into the following Memorandum of Understandings (MoUs): (a) Memorandum of Understanding (MoU) with DNV (Det Norske Veritas), a globally recognized Maritime organization to establish expertise in warship design, shipbuilding and marine engineering with DNV s global capabilities in classification, certification, technical assurance, digitalization, sustainability and maritime advisory services.(b) MoU with 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 GRSE s Shipbuilding capabilities with Damen s globally proven expertise on Trailing Suction Hopper Dredgers (TSHD) and Water Injection Dredgers (WID).2. There is no financial imp

2026-09-01 - Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith newspaper clippings containing information regarding 110th Annual General Meeting of the members of the Company which is scheduled to be held on Friday, 25 September 2026 at 10.30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).The Copies of newspaper clippings are attached herewith.This is for your information and record.

2026-08-24 - In terms of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received order from West Bengal Tourism Development Corporation Limited (WBTDCL) on 24 Aug 2026 for Procurement of two (02) nos. 100Pax Electric Ferry at a contract price of Rs.45.02 crore.This is for your information and record.

2026-08-24 - In terms of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Company is undertaking capacity expansion initiatives at Raichak, Timber Pond facility -Shalimar and Damodar facility Khidderpore Docks to strengthen its indigenous shipbuilding capabilities, support future growth and enhance the ability to execute larger and more complex projects with capital expenditure cost of Rs.2500 crore, Rs.100 crore and Rs.70 crore, respectively, aggregating to Rs.2670 crore.Copy of the press release is enclosed herewith.This is for your information and record.

2026-08-11 - Further to our Intimation Letter No. SECY/GRSE/BD-69/AM/01/26-27 dated 03 Aug 2026, we wish to inform that Conference Call was held on Thursday, 06 August, 2026 at 03.30 P.M. to discuss the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 and road ahead.In this regard and pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Transcript of the Investors/Analyst Conference Call for Q1 of FY 27 of the Company is enclosed herewith.This is for your information and records.

2026-08-06 - Further to our intimation letter no. SECY/GRSE/BD-69/AM/01/26-27 dated 03rd August, 2026, we wish to inform that Conference Call has been held on Thursday, 06th August, 2026 at 03.30 P.M. to discuss the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 and road ahead.In this regard and pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, the Audio recording of the conference call has been uploaded on the website of the Company (www.grse.in).The respective link for accessing the aforesaid audio clip is: https://grse.in/investor-presentations/ This is for your information and record.