KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED

Key Quantitative Figures

  • Total Shareholders on Cut-off Date: 20,385
  • Total Outstanding Shares: 24,444,108
  • Total Votes Polled: 6,404,778 shares (26.20% of outstanding shares)
  • Remote E-voting Period: June 03, 2026 (9:00 AM) to July 02, 2026 (5:00 PM IST)

Resolution Details and Voting Results

Resolution 1: Approval and Ratification for Material Related Parties Transaction during FY 2025-26 between the Company and Knowledge Shipyard Private Limited

  • Result: Passed with 93.88% votes in favor
  • Total Votes: 6,404,778 shares
  • Votes in Favor: 6,012,790 shares (93.88%)
  • Votes Against: 391,988 shares (6.12%)
  • Promoter Voting: 3,395,350 shares voted (100% in favor)
  • Public Institutions Voting: 396,874 shares voted (98.77% against)
  • Public Non-Institutions Voting: 2,612,554 shares voted (99.9995% in favor)

Resolution 2: Approval for entering Material Related Parties Transaction during FY 2026-27 between the Company and Knowledge Shipyard Private Limited

  • Result: Passed with 93.80% votes in favor
  • Total Votes: 6,404,778 shares
  • Votes in Favor: 6,007,890 shares (93.80%)
  • Votes Against: 396,888 shares (6.20%)
  • Promoter Voting: 3,395,350 shares voted (100% in favor)
  • Public Institutions Voting: 396,874 shares voted (100% against)
  • Public Non-Institutions Voting: 2,612,554 shares voted (99.9995% in favor)

Resolution 3: Approval for increase in limits of Investments/ Loans/ Guarantees/ Securities under section 186 of the Companies Act, 2013

  • Result: Passed with 97.54% votes in favor
  • Total Votes: 16,117,718 shares (calculated from scrutinizer report)
  • Votes in Favor: 15,720,830 shares (97.54%)
  • Votes Against: 396,888 shares (2.46%)

Invalid Votes

  • Number of Members with Invalid Votes: 2
  • Number of Invalid Votes Cast: 9,712,940 shares

Parties Involved

  • Related Party: Knowledge Shipyard Private Limited (formerly known as Kamal Marine & Engineering Works Private Limited)
  • Scrutinizer: P. Singhania & Associates, Chartered Accountants (Preeti Singhania)
  • Service Provider: MUFG Intime India Private Limited
  • Depositories: NSDL and CDSL

Document Attachments

  • Annexure 1: Voting results as required under Regulation 44 of Listing Regulations
  • Annexure 2: Scrutinizer's Report dated July 06, 2026

Availability of Documents

The Voting Results and Scrutinizer's Report are available on:

  • Company website: http://www.kmew.in/investor-information.html
  • MUFG Intime India Private Limited website: https://instavote.linkintime.co.in/
  • Notice board at Registered Office: Unit No. 706-707, The Epicentre, W.T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai - 400071

Financial Impact

Financial impact not quantified in the disclosure.