Board Meeting Mazagon Dock Shipbuilders Ltd - 543237 - Board Meeting Outcome for Outcome Of The Board Meeting … BSE India This is to inform that the Board in its meeting held on 29 May 2025, has infer-alia: 1) approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31 March 2025; 2) recommended a Final Dividend of Rs. 2.71 per equity share of Rs. 5 each fully paid up for the Financial Year 2024-25; 3) appointed Shri. Lalatendu Acharya as the Company Secretary and Compliance Officer of the Company w.e.f 01 June 2025 in place of Smt. Madhavi Kulkarni who shall cease to hold the office of Company Secretary and Compliance Officer w.e.f 01 June 2025.