Board Meeting Announcement for Cochin Shipyard Ltd - Feb 6, 2025

Cochin Shipyard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended December 31 2024 and the declaration of second interim dividend for the financial year 2024-25.