Knowledge Marine & Engineering Works Ltd

Knowledge Marine & Engineering Works Ltd (KMEW) has received a significant work order from Mumbai Port Authority (MbPA) for the chartering of a 60 Ton Bollard Pull Capacity New Battery Operated Electric Green Tug. The contract, valued at ₹279.33 Crores including GST, spans a period of 15 years. This marks KMEW's third Green Tug contract, reinforcing its position in India's burgeoning green maritime sector. The company will leverage its subsidiary, Knowledge Shipyard Limited, for construction and will manage operations, maintenance, and technical aspects. This order aligns with India's Green Tug Transition Programme and the 'Make in India' initiative, showcasing KMEW's integrated capabilities from shipbuilding to asset management.

Knowledge Marine & Engineering Works Ltd has communicated with shareholders who have not registered their email addresses. This communication provides a web link to access the Annual Report for FY 2025-26 and the Notice of the 11th Annual General Meeting. The AGM is scheduled for September 30, 2026, via Video Conferencing. Shareholders are also reminded to update KYC details and dematerialize physical securities as per SEBI regulations. The company encourages shareholders to register their email IDs for online services and to support green initiatives.

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.

Knowledge Marine & Engineering Works Ltd has filed its Annual Report and Notice of the 11th Annual General Meeting (AGM) for the Financial Year 2025-26. The report details the company's performance, corporate overview, financial statements, and future vision, emphasizing a focus on 'Billion & Beyond' growth. The company highlights its diversified maritime infrastructure capabilities across dredging, shipbuilding, and chartering, with a stated ambition to cross the US$1 billion market capitalization milestone. The annual report is available on the company's website and is being sent electronically to shareholders.

Knowledge Marine & Engineering Works Limited's Board of Directors, in a meeting held on September 8, 2026, approved the issuance of Non-Convertible Debentures (NCDs) up to ₹500 crores. The NCDs can be issued via private placement, public issue, or other permissible modes, subject to necessary approvals. The board also approved the draft Board's Report for FY2025-26 and the notice for the 11th Annual General Meeting (AGM) scheduled for September 30, 2026. Additionally, the board approved the alteration of the Memorandum of Association to facilitate the sub-division of equity shares, following shareholder approval.

Knowledge Marine & Engineering Works Ltd has scheduled a Board of Directors meeting for September 8, 2026, to consider and approve the issuance of debt securities, specifically Non-Convertible Debentures (NCDs). This move aims to raise funds and will be conducted within the existing overall borrowing limit of ₹1,200 Crores, previously approved by shareholders on March 15, 2026. The company seeks separate board and potentially shareholder approval to ensure compliance with specific regulatory and listing requirements for NCDs. This clarification follows an earlier communication on September 3, 2026, regarding fund-raising via convertible or non-convertible securities.

Knowledge Marine & Engineering Works Ltd has announced a Board Meeting scheduled for September 8, 2026, to consider a fund-raising proposal. The company plans to issue convertible or non-convertible securities through private placement, preferential allotment, or other permissible methods. This move is subject to shareholder approval and necessary statutory/regulatory clearances. The trading window for dealing in the company's securities will be closed from September 3, 2026, until 48 hours after the board meeting's outcome is declared, to prevent insider trading.

Knowledge Marine & Engineering Works Ltd has announced a Board of Directors meeting scheduled for September 8, 2026. The primary agenda items include considering and approving the raising of funds through the issuance of convertible or non-convertible securities via private placement, preferential allotment, or other permissible methods. The company will also discuss seeking shareholder approval for this fund-raising proposal through a general meeting. Additionally, the trading window for dealing in the company's securities will be closed from September 3, 2026, until 48 hours after the board meeting's outcome is declared, to prevent insider trading.

Knowledge Marine & Engineering Works Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, detailing the utilization of proceeds from its preferential issue. The report, prepared by CARE Ratings Limited, confirms that all funds utilized during the quarter were in line with the objects disclosed in the offer document. The company raised Rs. 284.81 crore through the issue of equity shares and convertible warrants. The Audit Committee has reviewed and approved the report. No material deviations were observed in the utilization of funds, and all necessary approvals are in place.

Knowledge Marine & Engineering Works Limited's Board of Directors has approved a sub-division of its equity shares. Each existing equity share with a face value of Rs. 5/- will be split into 5 equity shares with a face value of Rs. 1/- each. This corporate action is subject to shareholder and regulatory approvals. The board also approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The record date for the share split will be announced after shareholder approval.