| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Dec 2024 | 20 Jan 2025 |
| Board of Directors of KnowledgeMarine& Engineering Works Limited (the Company) at their meeting held on Tuesday, December24, 2024, has inter-alia, approved following: The approval of Notice of Extra-Ordinary General Meeting of the Companyforobtainingconsent of the shareholders. The notice of the Extra-Ordinary General Meetingshall besentthrough e-mail to those shareholders who hold shares as on the cut-off date December20,2024 and whose email address is registered with the Companys RTA/DepositoryParticipants (DP). The Extra-Ordinary General Meeting of the Company will be held on Monday, January20,2025 at 04.00 PM through Video-conferencing (VC) facility or Audio-Visual Means(OAVM)and deemed to be held at the Registered Office of the Company siutated at OfficeNo.402,Sai Samarth Business Park, Deonar Village Road, Govandi East, Mumbai - 400088. We hereby inform you that Extra-ordinary general meeting (EOGM) of the Knowledge Marine & Engineering Works Limited is scheduled to be held on Monday, January 20, 2025 at 04.00 PM through video conferencing or other audio visual means in compliance with various MCA & SEBI circulars. Please find enclosed herewith the Notice of the EOGM along with the Explanatory Statement. (As per BSE Announcement Dated on 26/12/2024) Please find enclosed herewith the copies of the Newspaper Advertisement regarding completion of dispatch of Notice of EOGM of the Company and providing the details of Remote e-voting and e-voting during the EOGM as published in Financial Express (in English) and in Mumbai Lakshadweep (in Marathi) (As per BSE Announcement Dated on 27/12/2024) Please find attached herewith the summery of the proceedings of the Extra-Ordinary General Meeting of the Company held today on January 20, 2025 at 04.00 PM (As Per BSE Announcement Dated on: 20/01/2025) We hereby submit the Combined Voting Results and Scrutinizers Report for the Business transacted at the Extra Ordinary General Meeting of the Company held on Monday January 20, 2025. (As Per BSE Announcement Dated on: 21/01/2025) | ||
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