KMEW NSE filing

KMEW Announces 10th AGM on Sep 30, 2025, with E-Voting Facility

The RealCase readLow impact Neutral

Why it matters

The announcement pertains to the scheduling of the Annual General Meeting and the logistics for e-voting, which are standard compliance and corporate governance activities with no direct or immediate material financial or operational impact on the company.

The market read

The announcement is a routine disclosure regarding the upcoming Annual General Meeting and the associated e-voting procedures, which is a standard corporate governance event.

* Knowledge Marine & Engineering Works Limited (KMEW) announced that its 10th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 04:00 PM. * The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. * Newspaper advertisements providing details about the AGM, e-voting information, and other related specifics were published on September 09, 2025, in the Financial Express (English) and Mumbai Lakshadweep (Marathi). * The company is offering remote e-voting facilities for its members. * The remote e-voting window will open on Saturday, September 27, 2025, at 09:00 AM and will close on Monday, September 29, 2025, at 05:00 PM. * The cut-off date for determining members eligible to participate in e-voting is Tuesday, September 23, 2025. * Ms. Jayshree E. Lalpuria of M/s Jayshree E. Lalpuria & Company, Practicing Company Secretaries, has been appointed as the Scrutinizer for the e-voting process and the voting conducted at the AGM. * The voting results, along with the Scrutinizer's report, will be published on the company's website (www.kmew.in) and the NSDL website (www.evoting.nsdl.com), and will also be submitted to BSE.

Filing to action

What to do with a filing like this

Knowledge Marine & Engineering Works Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Knowledge Marine & Engineering Works Limited. Read the original for the full detail.

View original filing