Cochin Shipyard Limited

Ticker: 540678
Meeting date: 29/09/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Standalone Financial Statements and Statutory Reports For For
2 Accept Consolidated Financial Statements and Statutory Reports For For
3 Confirm First and Second Interim Dividends and Declare Final Dividend For For
4 Reelect Harikrishnan S as Director For For
5 Authorize Board to Fix Remuneration of Auditors For For
6 Elect Mukesh Mangal as Director For For
7 Elect Anupama T. V. as Director For For
8 Elect Vani Ahluwalia as Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence For Against
9 Approve Remuneration of Cost Auditors For For

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