Garden Reach Shipbuilders & Engineers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Garden Reach Shipbuilders & Engineers Ltd. on BSE

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Garden Reach Shipbuilders & Engineers Ltd.

04 Sep 2025

2389.50

-0.70%

Company Update

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Extension Of Additional Charge Of Director (Finance) …

BSE India

In terms of Reg 30 of SEBI (LODR) and in continuation to our earlier intimation letter no. GRSE/BD-69/CA/11/2025-26 dated 15 May 2025, we would like to inform that pursuant to the Ministry of Defence letter no. 1/1(1)/ 2019/ D(NS) dated 03 Sep 2025 the Government has extended the Additional Charge of the post of Director (Finance), GRSE, to Cmde Hari P R, IN (Retd.), Chairman and Managing Director of the Company, for a further period of 01 Month w.e.f. 01 Sep 2025, or till the appointment of a regular incumbent to the post, or until further orders, whichever is earliest.

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Garden Reach Shipbuilders & Engineers Ltd.

30 Aug 2025

2389.50

-0.70%

Company Update

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Disclosure Under Reg 30 Of SEBI (LODR), …

BSE India

In terms of Reg 30, we hereby inform you that the company has received notices dated 29 Aug 2025 from NSE and BSE regarding Non - compliance with regulations 17, 17(2A), 18(1), 19(1)/19(2), 20(2)/(2A) and 21(2) of the SEBI LODR 2015. In View of the said non- Compliances, a fine of Rs. 12,54,340 has been imposed by each of the stock exchanges NSE and BSE. In response the Company has submitted the letter dated 30 Aug 2025 that the appointment of Independent Directors including women independent Director on the Board is not in the hands of the Company and also beyond the Control of the Company. Therefore, it has been requested that GRSE should not be held liable for the fines imposed and that the fines may be waived off. The detailed discloser is enclosed.

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Garden Reach Shipbuilders & Engineers Ltd.

26 Aug 2025

2389.50

-0.70%

Corp. Note

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

In terms of Reg 34(2)(f) of the SEBI (LODR) Regulations, 2015 and circulars issued by the Stock Exchanges, we are submitting herewith the Business Responsibility and Sustainability Report (BRSR) of the Company for the financial year 2024-25. The BRSR being part of the Annual Report is also uploaded on the website of the Company.

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Garden Reach Shipbuilders & Engineers Ltd.

26 Aug 2025

2389.50

-0.70%

Corp. Note

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Reg. 34 (1) Annual Report.

BSE India

This is to inform that the 109th Annual General Meeting ('AGM') of the Company will be held on Friday, 19th September, 2025 at 1030 hours through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') to transact the business as set out in the AGM Notice dated 08th August, 2025 in accordance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The deemed venue for the 109th AGM shall be the Registered & Corporate Office of the Company at GRSE Bhavan, 61, Garden Reach Road, Kolkata - 700 024. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report 2024-25 of the Company along with the Notice of 109th AGM which is being sent through electronic mode to the Members of the Company. The Annual Report 2024-25 along with the Notice of the 109th AGM is also uploaded on the Company's website at www.grse.in.

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Garden Reach Shipbuilders & Engineers Ltd.

26 Aug 2025

2389.50

-0.70%

Corp. Note

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Corporate Action-Board to consider Dividend

BSE India

This is to inform you that the 109th Annual General Meeting (AGM) of the Company will be held on Friday, 19 Sep 2025 at 1030 Hrs through VC/ OVAM to transact the business as set out in the AGM Notice dated 08 Aug 2025, in accordance with the applicable circulars issued by MCA and SEBI. The deemed venue for the 109th AGM shall be Registered and Corporate Office of the Company. Further, in terms of Reg 42, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from 13 Sep 2025 to 19 Sep 2025 (both days inclusive) for the purpose of 109th AGM and payment of dividend. The final dividend for FY 2024-25, if approved at the 109th 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 12 Sep 2025 (record date).

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Garden Reach Shipbuilders & Engineers Ltd.

26 Aug 2025

2389.50

-0.70%

AGM

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Intimation Of 109Th Annual General Meeting, Book …

BSE India

This is to inform you that the 109 AGM of the Company will be held on Friday, 19 Sep 2025 at 1030 Hrs through Video Conferencing/ Other Audio Visual Means to transact the Business as set out in the AGM Notice dated 08 Aug 2025, in accordance with the applicable circulars issues by MCA and SEBI. The deemed venue for 109th AGM shall be Registered and Corporate Office of the Company. Further, in terms of Reg 42, we wish to inform you that Register of Members and Share Transfer Books of the Company shall remain closed from 13 Sep 2025 to 19 Sep 2025 (both days inclusive) for the purpose of AGM and payment of final dividend. The final dividend for FY 2024-25, if approved at the 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 12 Sep 2025 (record date).

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Garden Reach Shipbuilders & Engineers Ltd.

26 Aug 2025

2389.50

-0.70%

Earnings Call

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Further to our intimation letter dated 12 Aug 2025, we wish to inform that Conference Call was held on Tuesday, 19 Aug, 2025 at 03.30 p.m. to discuss the Unaudited Financial Results of the Company for the Quarter ended 30 Jun 2025. In this regard and pursuant to Reg 30 read with Para A of Schedule III of SEBI (LODR) Reg, 2015, the Transcript of the Investor/ Analyst Conference Call for Q1 & FY 26 of the Company is enclosed.

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Garden Reach Shipbuilders & Engineers Ltd.

19 Aug 2025

2389.50

-0.70%

Garden Reach Shipbuilders & Engineers Results Earnings Call for Q1FY26

Conference Call with Garden Reach Shipbuilders & Engineers Management and Analysts on Q1FY26 Performance and Outlook. Listen to the full earnings transcript.

audio

Garden Reach Shipbuilders & Engineers Ltd.

19 Aug 2025

2389.50

-0.70%

Earnings Call

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Announcement under Regulation 30 (LODR)-Analyst / Investor …

BSE India

Further to our intimation letter no. SECY/GRSE/BD 69/AM/01/25-26 dated 12th August, 2025, we wish to inform that Conference Call has been held on Tuesday, 19th August, 2025 at 03.30 P.M. to discuss the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2025. 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.

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Garden Reach Shipbuilders & Engineers Ltd.

12 Aug 2025

2389.50

-0.70%

Company Update

Garden Reach Shipbuilders & Engineers Ltd - 542011 - Announcement under Regulation 30 (LODR)-Analyst / Investor …

BSE India

In terms of Reg 30 read with para A of Part A of Schedule lll of the SEBI (LODR) Regulations, 2015, we wish to inform that Conference Call for Investors and Analysts is scheduled to be held on Tuesday, 19th August, 2025 at 03.30 P.M. to discuss the Unaudited Financial Results of the Company for the Quarter Ended 30th June, 2025. The details of the Conference Call are enclosed During the aforesaid call, the Management will comment on the Unaudited Financial Results and Operations for the Quarter Ended 30th June, 2025. This is for your information and record.

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