Mazagon Dock Shipbuilders has informed that the 91st AGM of the members of the company will be held on Thursday, 26th September 2024 at 11:00 am (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it has submitted the Annual Report of the Company along with the Notice of the AGM for the financial year 2023-24 which is being sent through electronic mode to the members of the Company. The Annual Report containing the Notice of the AGM is also available on the website of the Company at https://mazagondock.in.
The above information is a part of company’s filings submitted to BSE.