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AGM/EGM27 Jun 2026, 07:00 pm

Knowledge Marine & Engineering Works Ltd to hold EOGM on July 19, 2026

AI Summary

Knowledge Marine & Engineering Works Ltd has announced its Extra Ordinary General Meeting (EOGM) scheduled for Sunday, July 19, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) and will be deemed to be held at the company's registered office in Mumbai. The primary agenda item is the issuance of equity shares on a preferential basis, requiring a special resolution. The notice for the EOGM, dated June 26, 2026, has been dispatched electronically to members. Remote e-voting will be open from July 15 to July 18, 2026. Results will be announced by the Company Secretary within two working days post-EOGM.

Key Highlights

  • EOGM scheduled for July 19, 2026, at 11:00 AM IST.
  • Meeting to be held via Video Conferencing/OAVM.
  • Key agenda: Issuance of equity shares on preferential basis.
  • Remote e-voting period: July 15-18, 2026.
  • Results to be announced by July 21, 2026.