Cochin Shipyard Board Meeting Scheduled for January 28, 2026

Cochin Shipyard has announced a board meeting to be held on January 28, 2026. The agenda includes reviewing and approving the unaudited financial results for the quarter ended December 31, 2025. The board will also consider declaring a second interim dividend for the financial year 2025-26. The trading window closure, which began on January 1, 2026, will end 48 hours after the results are made public.

Board Meeting Announcement

A meeting of the Board of Directors at Cochin Shipyard is scheduled for January 28, 2026. Several key items are slated for discussion and approval.

Financial Results and Dividends

The primary focus of the meeting will be to consider and approve the standalone and consolidated unaudited financial results for the quarter ending December 31, 2025 (Q3).

Additionally, the board will deliberate on the declaration of a second interim dividend to equity shareholders for the financial year 2025-26.

Trading Window Closure

The trading window for dealing in the company’s securities, which commenced on January 1, 2026, will remain closed. Trading will resume 48 hours after the unaudited financial results are officially released to the public on January 28, 2026.

Source: BSE

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