| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Jun 2026 | 19 Jul 2026 |
| Extra-Ordinary General Meeting of the Members of the Company will be held on Sunday, July 19, 2026 at 11:00 A.M. (IST) for seeking their approval for issuance of shares on Preferential Basis We hereby inform you that the Extra Ordinary General Meeting of the members of the Knowledge Marine & Engineering Works Limited is scheduled to be held on Sunday, July 19, 2026 at 11:00 AM through Video Conferencing or Other Audio Visual means. The detailed notice of EOGM is enclosed herewith. (As Per BSE Announcement Dated on:27.06.2026) Please find enclosed herewith the Corrigendum to the Notice of EOGM (As per BSE Announcement dated on: 09.07.2026) Please find enclosed the proceedings of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on 19.07.2026) Please find enclosed Voting Results and Scrutinizers Report of the Extra Ordinary General Meeting held on Sunday, July 19, 2026 at 11:00 AM through VC. (As Per BSE Announcement Dated on: 21/07/2026) | ||
| EGM | 17 Sep 2025 | 9 Oct 2025 |
| EGM 09/10/2025 We are enclosing herewith the copies of Newspaper Advertisement regarding Extra-Ordinary General Meeting of the Knowledge Marine & Engineering Works Limited to be held on Thursday, October 09, 2025, at 01.00 PM at Unit No. 706-707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai - 400 071, information on Remote E-voting and other related details (As per BSE Announcement dated on: 18.09.2025) Please find enclosed herewith the Corrigendum to the Notice of Extra-Ordinary General Meeting of the Company dated October 09, 2025. (As Per BSE Announcement Dated on:01.10.2025) Please find enclosed herewith the proceedings of the Extra-Ordinary General Meeting (As per BSE Announcement dated on: 09.10.2025) Voting Result and Scrutinizers Report of the Extra Ordinary General Meeting of the Knowledge Marine & Engineering Works Limited held on Thursday, October 09, 2025 at 01:00 PM is attached herewith. (As Per BSE Announcement Dated On : 11.10.2025) | ||
The long duration of the order signals continued confidence in KMEW’s technical capability and project execution.
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