| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended December 31 2025 and any other matter with the permission of the Chairperson. We hereby inform you that the Board of Directors of Knowledge Marine & Engineering Works Limited at its meeting held on Today, i.e., Thursday, February 12, 2026, has considered and approved (a) Unaudited Standalone and Consolidated Financial Results of the Company for Quarter and Nine Months ended December 31, 2025. The Copy of financial results along with Limited review report provided by Auditor is attached herewith (b) Notice of Postal Ballot for increasing the Borrowing limits of the Company from Rs. 500 Crores to Rs. 1,200 Crores. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 30 Jan 2026 |
| We wish to inform you that the Board of Directors of the Knowledge Marine & Engineering Works Limited at their meeting held on today, i.e., Friday, January 30, 2026, has considered and approved the scheme of Amalgamation of two wholly owned Subsidiary companies of the Company viz., (a) Indian Ports Dredging Private Limited and (b) Knowledge Infra Ports Private Limited with Knowledge Marine & Engineering Works Limited under Section 230 to 232 of the Companies Act, 2013 read with relevant rules and regulations made thereunder. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Standalone & Consolidated financial results for the quarter and half year ended September 30 2025 fixation of Record Date for the purpose of sub-division of shares of the Company and any other matter with the permission of Chairperson. Outcome of Board meeting dated November 14, 2025 as attached (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 30 Oct 2025 | 30 Oct 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, pursuant to the approval of Members of the Company at its Extraordinary General Meeting held on Thursday, October 09, 2025 and in-principle approval received from BSE Limited and National Stock Exchange of India Limited dated October 17, 2025, the Board of Directors of the Company at its meeting held today i.e. Thursday, October 30, 2025, has, inter alia, considered and approved the allotment 14,21,054 Equity Shares of Rs. 10/- each and 77,946 Convertible into Equity shares of Rs. 10/- each of the Company (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 17 Sep 2025 | 12 Sep 2025 |
| Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 inter alia to consider and approve (a) raising of funds by issuance of securities and (b) Notice seeking approval of the members via Extra-Ordinary General Meeting for the proposed fund raising if approved by the Board. Outcome of Board Meeting held on September 17, 2025 is attached herewith (As per BSE Announcement dated on: 17.09.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of Board meeting held on Wednesday, September 03, 2025 is attached herewith | ||
| Board Meeting | 14 Aug 2025 | 10 Aug 2025 |
| Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results of the Company for the for the Quarter ended June 30 2025 We hereby inform you that the Board of Directors of the Knowledge Marine & Engineering Works Limited at their meeting held on Today, i.e., Thursday, August 14, 2025 has considered and approved the Un-Audited Consolidated and Standalone Financial Results along with the Limited Review Report for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 We wish to inform you that the Board of Directors of Knowledge Marine & Engineering Work Limited at its Board Meeting held on Today, May 30, 2025 has considered and approved the following: 1. Approval of Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025 2. Acquisition of 30% stake in the Indian Ports Dredging Private Limited from existing shareholders 3. Acquisition of 26% stake in the Knowledge Infra Ports Private Limited from existing shareholders 4. Acquisition of 50% stake in the Kamal Marine & Engineering Works Private Limited from existing shareholders (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 20 May 2025 | 20 May 2025 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulation, 2015 and as approved by the Board of Directors, we hereby inform you that the Registered Office of the Knowledge Marine & Engineering Works Limited has been shifted to Unit No. 706 & 707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai - 400071, Maharashtra, India, i.e., within local limits of the Mumbai w.e.f. Today, May 20, 2025. | ||
The long duration of the order signals continued confidence in KMEW’s technical capability and project execution.
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