Board Meeting Garden Reach Shipbuilders & Engineers Ltd - 542011 - Board Meeting Outcome for Audited Financial Results … BSE India In terms of Reg 33 of SEBI (LODR) Reg, 2015, please find enclosed: Statement showing the Audited Financial Results for the qtr and year ended 31 Mar 2025 including the Statement of Assets and Liabilities and Statement of Cash flow, for the period ended 31 Mar 2025; Auditor''s Report on the aforesaid Financial Results; and Declaration in respect of Unmodified Opinion on Audited Financial Results for the year ended 31st March, 2025. Further, in terms of Reg 30 read with Part A of Schedule Ill and Regulation 42 of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company has recommended a final dividend of ?4.90 per equity share for the Financial Year 2024-25, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The aforesaid Results were approved by the Board of Directors at its Meeting held on 13 May 2025. The meeting commenced at 1430 hours and concluded at 1730 hours.