StockWatch
·
Shipping
AGM/EGM8 Sept 2026, 07:50 pm

Knowledge Marine & Engineering Works Ltd schedules 11th AGM

AI Summary

Knowledge Marine & Engineering Works Limited has announced that its 11th Annual General Meeting (AGM) will be held on September 30, 2026, at 4:00 PM IST. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM), in compliance with the Companies Act, 2013, and SEBI Listing Regulations. Key agenda items include the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Hemant Kumar Sibal as a Director, and the appointment of M/s. MSKA & Associates LLP as the statutory auditors for the financial year 2026-27.

Key Highlights

  • AGM scheduled for September 30, 2026, via video conference.
  • Adoption of FY26 audited financial statements is a key agenda item.
  • Re-appointment of Director Mr. Hemant Kumar Sibal to be considered.
  • Appointment of MSKA & Associates LLP as statutory auditors proposed.
  • Meeting to comply with Companies Act, 2013 and SEBI Listing Regulations.