Cochin Shipyard Board Meeting Scheduled on May 15, 2026 to Consider FY26 Financial Results and Final Dividend

Cochin Shipyard Limited has notified the stock exchanges of an upcoming board meeting scheduled for Friday, May 15, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed by Company Secretary Syamkamal N on May 08, 2026.

Board Meeting Agenda

The board meeting has been convened to address two key items. The following table outlines the agenda for the scheduled meeting:

Agenda Item:	Details
Financial Results:	Consider and approve standalone and consolidated audited financial results for the quarter and year ended March 31, 2026
Dividend Recommendation:	Consider recommendation of final dividend to equity shareholders for the financial year 2025-26
Meeting Date:	Friday, May 15, 2026

Trading Window Closure

In connection with the board meeting, the trading window under the Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of Cochin Shipyard Limited had commenced its closure from April 01, 2026. The trading window shall remain closed until 48 hours after the results are made public on May 15, 2026, in accordance with applicable insider trading regulations.

The formal intimation was signed and submitted by Syamkamal N, Company Secretary, Cochin Shipyard Limited, Kochi, and was digitally authenticated on May 08, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.09%	+2.50%	+31.80%	+2.95%	+21.89%	+860.90%

Cochin Shipyard Limited announced that its wholly owned subsidiary, Udupi Cochin Shipyard Limited (Udupi-CSL), has secured a Notable order from Ocean Sparkle Limited, an Adani Group Company, for the construction of four Azimuthing Stern Drive (ASD) Tugs with 70 T Bollard Pull Power. The order is valued between ₹100 crore and ₹250 crore, consistent with the company's Notable order classification. The disclosure was made via a regulatory filing dated May 07, 2026.

Order Details

The following table summarises the key parameters of the order:

Parameter:	Details
Order Entity:	Udupi Cochin Shipyard Limited (Udupi-CSL)
Client:	Ocean Sparkle Limited, an Adani Group Company
Order Classification:	Notable
Vessel Type:	Azimuthing Stern Drive (ASD) Tugs
Bollard Pull Power:	70 T
Number of Vessels:	Four
Order Value Range:	₹100 crore to ₹250 crore
Delivery Start:	November 2028
Delivery Completion:	June 2029

Construction Standards

The four ASD Tugs will be constructed in accordance with the Approved Standard Tug Design and Specifications (ASTDS) promulgated by the Ministry of Ports, Shipping & Waterways (MoPSW), Government of India. This standardised framework ensures compliance with national maritime guidelines for tug design and construction.

Order Classification Framework

Cochin Shipyard classifies its orders based on value thresholds as outlined below:

Order Value (₹ Crore):	Classification
100 to 250	Notable
250 to 500	Significant
500 to 1000	Large
1000 to 2000	Major
Above 2000	Mega

As per this classification, the current order falls within the Notable category, indicating an order value in the range of ₹100 to ₹250 crore.

Related Party Disclosure

Cochin Shipyard confirmed that none of the promoters, promoter group, or group companies have any interest in Ocean Sparkle Limited, the entity that awarded the order. The company further clarified that the order does not fall under the purview of related party transactions.