Knowledge Marine & Engineering Works Limited has issued a regulatory filing under SEBI Listing Regulations to provide prior intimation of an upcoming Board of Directors meeting.
The Board meeting is scheduled for Friday, May 29, 2026 at 02:30 PM. The primary agenda items include:
- Consideration and approval of the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026
- Consideration and approval of the Audited Consolidated Financial Results for the quarter and financial year ended March 31, 2026
- Consideration of the Reports of Auditors on both standalone and consolidated financial results
- Any other business with the permission of the Chairperson
The company references Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended, for this disclosure.
Regarding trading restrictions, the company confirms that the "Trading Window" for dealing in the company's securities has been closed since April 01, 2026, as previously communicated through a company announcement dated March 27, 2026. The trading window will remain closed until 48 hours after the announcement of financial results, specifically until May 31, 2026 (both days inclusive).