Knowledge Marine & Engineering Works Ltd

Meeting Details

• Date and time: Wednesday, August 26, 2026 at 04:00 PM IST.
• Type and mode: group virtual earnings call.
• Organizer: Knowledge Marine and Engineering Works Limited.
• Key participants: CEO and CFO from Knowledge Marine.
• Purpose: discuss Q1 FY27 results for quarter ended June 30, 2026.

Meeting Details

• Date and time: Wednesday, August 26, 2026 at 04:00 PM IST.
• Type/mode: group conference call (virtual) with analysts and investors.
• Organizer: Knowledge Marine & Engineering Works Limited.

Participants

• Chief Executive Officer to participate.
• Director & Chief Financial Officer to participate.

Purpose

• Discuss Q1 FY27 results and operational/financial performance.

Additional Notes

• Registration advised to attend; details not provided here.

Meeting Details

• Wednesday, August 26, 2026 at 04:00 PM IST.
• Conference call (virtual) for analysts and investors.
• Organiser: Knowledge Marine & Engineering Works; event: Q1 FY27 earnings call.
• CEO Sujay Kewalramani; CFO Kanak Kewalramani to participate.
• To discuss Q1 FY27 operational and financial performance.

Financial results

• Un-audited standalone and consolidated Q1 2026 results approved (quarter ended 30 June 2026).
• Limited Review Report by statutory auditor attached.
• Results prepared under Ind-AS and approved by Board.

Share capital changes

• Subdivision of equity shares from Rs 5 to Rs 1, subject to shareholder and regulatory approvals.
• Record date for subdivision to be decided after shareholder approval.
• Annexure-B provides subdivision details per SEBI circular HO/49/14/14(7)2025.
• Board approved preferential issue to raise funds aggregating Rs 2149.99 crores.

Capital raise completion

• Rs 149.99 crores received on 4 Aug 2026; shares allotted.
• Allotment completed via Circular Resolution on same date.

Oversight

• Audit Committee recommended the standalone and consolidated results.

Order details

• Paradip Port Authority (domestic) awarded five-year work order.
• One 25-Knot Speed Patrol-Cum-Chase Boat with Manning Crew to be deployed.
• Contract value ₹11,41,01,079 including GST.
• Period of five years for deployment and operation.
• Domestic entity; no promoter-group interest.
• Not a related-party transaction.
• Vessel to be built in-house by KSPL.
• No explicit impact beyond order value disclosed.

Resolution details

• Special resolution for issuance of equity shares on a preferential basis.
• Key terms: issue size and object discussed with members.
• Voting conducted via remote e-voting and during the EOGM; scrutineer appointed.
• No shareholder queries were raised during the proceedings.
• Results to be uploaded on the company website and with stock exchanges.

EGM Details

• EGM held July 19, 2026 from 11:00 to 11:39 IST via Video Conferencing.
• Mode: VC; remote e-voting July 15–18, 2026; voting during EOGM.
• Quorum met with chairperson and directors present via VC.
• Notice for EOGM dated June 26, 2026.

Key Resolution

• Special resolution: approval for issuance of equity shares on a preferential basis.

Voting & Outcome

• Voting conducted via remote e-voting and during EOGM; Scrutinizer appointed.
• Outcome of resolution not disclosed in summary.

Dematerialisation/rematerialisation status

• No demat/remat requests were received during the quarter ended 30 June 2026.
• Securities dematerialised have been listed on stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner in records within prescribed timelines.