Mazagoan Dock Shipbuilders Ltd. shareholder votes
The exchange lists 3 meetings for Mazagoan Dock Shipbuilders Ltd. with 20 resolutions put to shareholders; 0 failed and 0 passed with 10 percent or more against. The latest, a agm on 27 August 2026, put 6 resolutions to the vote, the lowest support 97.91% for.
| Meeting | Resolution | Kind | For | Against | Filing |
|---|---|---|---|---|---|
| AGM, 27 August 2026 | To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31 March 2026 and the Reports of the Board of Directors and Auditors thereon including comments of the Comptroller & Auditor General of India, if any. | Ordinary | 99.46% | 0.54% | NSE |
| AGM, 27 August 2026 | To approve appointment of Shri Dinesh Mahur as Government Nominee Director of the Company on the terms and conditions as determined by the Government of India. | Ordinary | 97.91% | 2.09% | NSE |
| AGM, 27 August 2026 | To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the Financial Year 2026-27 pursuant to Section 148 and all other applicable provisions of the Companies Act, 2013. | Ordinary | 99.74% | 0.26% | NSE |
| AGM, 27 August 2026 | To authorize the Board of Directors to fix remuneration of the Statutory Auditors appointed by the Comptroller and Auditor General of India under Section 139(5) the Companies Act, 2013, and in accordance with Section 142 thereof, for the financial year 2026-2 | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 27 August 2026 | To appoint a Director in place of Shri Biju George (DIN - 09343562) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. | Ordinary | 98.16% | 1.84% | NSE |
| AGM, 27 August 2026 | To declare final dividend of ��4.62 per equity share of ��5/- each (i.e. @ 92.4%) for the financial year ended 31 March 2026 | Ordinary | 99.74% | 0.26% | NSE |
| AGM, 26 September 2025 | To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon and comments of the Comptroller & Auditor General of India. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 26 September 2025 | To approve appointment of Shri. Kedarnath Gupta, as an Independent Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the resolution as Special Resolution. | Special | 98.30% | 1.70% | NSE |
| AGM, 26 September 2025 | To approve appointment of Smt. Veni Thapar, as an Independent Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the resolution as Special Resolution. | Special | 98.92% | 1.08% | NSE |
| AGM, 26 September 2025 | To approve appointment of Dr. Vivek Atul Bhuskute, as an Independent Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the resolution as Special Resolution. | Special | 98.91% | 1.09% | NSE |
| AGM, 26 September 2025 | To approve appointment of Cmde. S B Jamgaonkar (Retd.), as Director (Submarine & Heavy Engineering) of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the resolution as Ordinary Resolution. | Ordinary | 97.81% | 2.19% | NSE |
| AGM, 26 September 2025 | To approve appointment of Shri. Ruchir Agrawal as Director (Finance) of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the resolution as Ordinary Resolution. | Ordinary | 97.81% | 2.19% | NSE |
| AGM, 26 September 2025 | To approve appointment of Capt. Jagmohan (Retd.), as Chairman & Managing Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the resolution as Ordinary Resolution. | Ordinary | 98.85% | 1.15% | NSE |
| AGM, 26 September 2025 | To approve appointment of Shri. Rajeev Prakash as Government Nominee Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the resolution as Ordinary Resolution. | Ordinary | 97.36% | 2.64% | NSE |
| AGM, 26 September 2025 | To ratify the remuneration of Cost Auditors by passing the Ordinary Resolution. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 26 September 2025 | To approve appointment of M/s SVJS Associates, Company Secretaries as Secretarial Auditors of the Company by passing the Ordinary Resolution. | Ordinary | 99.32% | 0.68% | NSE |
| AGM, 26 September 2025 | To authorize the Board of Directors to fix remuneration of Statutory Auditors of the Company for the Financial Year 2025-26 in compliance with the orders and directions of appointment by the Comptroller and Auditor General of India and in terms of the provisions of Section 139(5) and Section 142 of the Companies Act, 2013. | Ordinary | 99.98% | 0.02% | NSE |
| AGM, 26 September 2025 | To appoint a Director in place of Cdr. Vasudev Puranik, IN (Retd.) (DIN- 09623387) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. | Ordinary | 97.80% | 2.20% | NSE |
| AGM, 26 September 2025 | To confirm payment of first Interim Dividend of ��23.19 per equity share of ��10/- each (i.e. @ 231.9%) paid in November 2024, second Interim Dividend of ��3 per equity share of ��5/- each (i.e. @ 60 %) paid in May 2025 and to declare Final Dividend of ��2.71 per equity share of ��5/- each (i.e. @ 54.2%) for the Financial Year ended March 31, 2025. | Ordinary | 100.00% | 0.00% | NSE |
| AGM, 26 September 2025 | To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon and comments of the Comptroller & Auditor General of India. | Ordinary | 100.00% | 0.00% | NSE |
An ordinary resolution passes with more than half the votes cast, a special resolution with more than three quarters. Percentages are the totals the company reported to the exchange across all shareholder classes. The exchange's list carries recent meetings, not the whole history.
Source
Voting results on nseindia.com for MAZDOCK.
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