This is to inform that the Board of Directors of the Company at its meeting held today, i.e. November 13, 2025 declared 2nd Interim dividend for the financial year 2025-26 of Rs. 0.21/- (21%) per equity share of Rs. 1 each. The Company has fixed Wednesday, November 19, 2025 as the record date for ascertaining eligibility of shareholders for payment of interim dividend.

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NBCC (India) Ltd.

13 Nov 2025

113.75

-1.31%

Board Meeting

NBCC (India) Ltd - 534309 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform that, the Board of Directors of the Company at its meeting held today, i.e., November 13, 2025, inter alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended September 30, 2025. 2. Limited Review Reports on the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on September 30, 2025 3. Declared 2nd interim dividend for the financial year 2025-26 of Rs. 0.21 /- (i.e. 21%) per equity share of Rs. 1 each. The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2025 along with the limited review reports thereon are enclosed herewith. The Company has fixed Wednesday, November 19, 2025 as record date for ascertaining eligibility of shareholders for payment of interim dividend. The interim dividend would be paid within the period as stipulated in the Companies Act, 2013.

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Cochin Shipyard Ltd.

13 Nov 2025

1615.70

-1.48%

Company Update

Cochin Shipyard Ltd - 540678 - Communication On Tax Deduction At Source (TDS) On Dividend Payout …

BSE India

Please refer attachment.

pdf

Cochin Shipyard Ltd.

12 Nov 2025

1615.70

-1.48%

Company Update

Cochin Shipyard Ltd - 540678 - Comments Of The Board Of Directors Of The Company Pursuant …

BSE India

Please refer the attachment

pdf

Cochin Shipyard Ltd.

12 Nov 2025

1615.70

-1.48%

Corp. Action

Cochin Shipyard Ltd - 540678 - Board Fixes Record Date As November 18, 2025 For Payment …

BSE India

Please refer the attachment

pdf

Cochin Shipyard Ltd.

12 Nov 2025

1615.70

-1.48%

Result

Cochin Shipyard Ltd - 540678 - Statement Of Unaudited Financial Results Of The Company For The …

BSE India

Please refer the attachment

pdf

	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1245.88	1122.92	1244.34	11.0%	0.1%
Operating Profit Qtr	73.66	241.36	197.27	-69.5%	-62.7%
Net Profit Qtr	107.53	187.83	188.92	-42.8%	-43.1%
Earning Per Share Adjusted latest Qtr	4.09	7.14	7.18	-42.7%	-43.0%