Shareholders meeting
Summary of proceedings of 11th AGM held on September 30, 2026 via video conferencing
- Meeting chaired by Mrs. Kanak Kewalramani, Whole-time Director & CFO
- All resolutions including audited financials adoption, director re-appointment, statutory auditor appointment, share sub-division, MoA alteration, and NCD issuance authorization were presented
- Statutory and secretarial auditors gave unmodified opinions
- E-voting conducted during and after AGM; scrutinizer appointed
- Chairperson highlighted financial performance and future growth opportunities
- Meeting concluded at 5:03 p.m. IST
Source: Original filing PDF
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The summary above is generated automatically from Knowledge Marine & Engineering Works Limited's own
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