Knowledge Marine & Engineering Works (KMEW) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved draft report, AGM date, NCD issuance up to ₹500 crores, and share subdivision.

🔄 What Changed
NCD issuance up to ₹500 crores; share subdivision altering authorized capital.

🔮 What's Next
NCD issuance details to be disclosed at a future meeting convened for finalizing terms.

💡 Investor Takeaway
The company plans to raise funds via NCDs and adjust its capital structure through share subdivision.

The board approved the draft annual report and 11th AGM for FY 2025-26 scheduled on September 30, 2026 via VC, and authorized a non-convertible debenture issuance up to ₹500 crores within a ₹1,200 crore borrowing limit, subject to shareholder approval and regulatory compliance, along with a share subdivision from ₹5 to ₹1 face value to alter the authorized capital clause.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
11th AGM scheduled for September 30, 2026 at 4:00 PM IST via video conferencing

💡 Investor Takeaway
Shareholders will vote on financial approvals, leadership continuity, auditor appointment, share split, and new debt authorization at the virtual AGM.

The 11th Annual General Meeting of Knowledge Marine & Engineering Works Ltd is scheduled for September 30, 2026 at 4:00 PM IST via video conferencing. Shareholders will vote on adopting the audited financial statements for FY2026, reappointing Director Hemant Kumar Sibal, appointing MSKA & Associates LLP as statutory auditors, approving a 1:5 equity share split, amending the Memorandum of Association to reflect the new authorized share capital, and authorizing up to ₹500 crores in non-convertible debenture issuance. The meeting will be held virtually with no physical attendance required.

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About Knowledge Marine & Engineering Works Ltd (KMEW)

Services · Ship Building · Listed on BSE

Market Cap: ₹6,613.35 Cr P/E: 45.8 ROE: 60.3% ROCE: 42.0%

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🔥 Also filed on 8 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Knowledge Marine & Engineering Works Ltd (KMEW) — Board Meeting | 8 September 2026(2 announcements)

About Knowledge Marine & Engineering Works Ltd (KMEW)

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🔥 Also filed on 8 September 2026