Knowledge Marine & Engineering Works Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 along with a copy of minutes.
KMEW · price
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Knowledge Marine & Engineering Works Limited (KMEW) held its 10th Annual General Meeting on September 30, 2025, via video conferencing from 4:00 PM to 5:07 PM. The meeting was chaired by Independent Director Capt. Shailesh Bhambhani, who joined from Singapore, with Managing Director Saurabh Daswani and CFO Kanak Kewalramani also present. Three ordinary resolutions were put to vote: adoption of audited financial statements for FY25, re-appointment of Mr. Jagat Jiban Biswas (retiring by rotation), and appointment of M/s. Amit Dharmani & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30). Both statutory and secretarial auditors issued unqualified opinions with no qualifications or adverse remarks. The Chairperson discussed FY25 financial and operational performance, the recent preferential issue announced on September 17, 2025, and CSR activities. Voting results will be declared within 2 working days by scrutinizer Ms. Preeti Singhania.
This is a routine procedural disclosure with no material surprises. The clean (unqualified) audit opinion and reference to the recent preferential issue and Kamal Marine acquisition suggest the company is in active growth and capital-raising mode. Investors should watch for the voting results announcement in the next 2 working days.