Cochin Shipyard Limited — Others, 14-08-2025: Copy of Newspaper Publication

Cochin Shipyard Limited has released a public notice for its 53rd Annual General Meeting. This important shareholder event is scheduled for September 29, 2025, at 11:00 AM IST. The company will conduct the meeting virtually through Video Conferencing or Other Audio Visual Means, allowing broader participation. Shareholders can find full details of the AGM as published in prominent newspapers and also on the company's website. This notice keeps investors informed about crucial governance activities.