FilingReader Intelligence

Knowledge Marine approves equity and warrants issuance

October 9, 2025 at 08:59 AM UTCBy FilingReader AI

Knowledge Marine & Engineering Works Limited (KMEW) held its extra-ordinary general meeting (EGM) on Thursday, October 09, 2025, from 01:00 p.m. to 01:54 p.m. at the company’s registered office in Mumbai. The meeting addressed proposals outlined in a notice dated September 17, 2025. Key resolutions included the approval for the issuance of equity shares on a preferential basis and the issuance of convertible warrants, also on a preferential basis, both categorized as special resolutions.

Mr. Avdhoot Kotwal, company secretary & compliance officer, welcomed attendees, and Capt. Shailesh Bhambhani, non-executive and independent director, chaired the meeting. The proceedings were conducted in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Members cast their votes through remote e-voting, which concluded on October 08, 2025, and through ballot papers during the EGM. Ms. Preeti Singhania of M/s. P Singhania & Associates was appointed as the scrutinizer, with the voting report expected within two working days. The results will be uploaded on KMEW's website and submitted to the stock exchanges.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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