Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, as amended (Listing Regulations), and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and in compliance with Secretarial Standard of General meetings issued by Institute of Company Secretaries of India, Knowledge Marine & Engineering Works has enclosed copies of Newspaper Advertisement regarding 11th Annual General Meeting of the Knowledge Marine & Engineering Works to be held on Wednesday, September 30, 2026 at 04:00 PM through VC/OAVM, information on E-voting and other related details in following newspaper on September 09, 2026: 1. Financial Express in English, 2. Mumbai Lakshadweep in Marathi.
The above information is a part of company’s filings submitted to BSE.
