we hereby inform you that the Board of Directors of Knowledge Marine & Engineering Works Limited (the Company) at their meeting held on Tuesday September 08 2026 inter-alia has considered and approved following transactions:(a) Approval of Boards Report for the Financial Year ended March 31 2026(b) 11th Annual General Meeting for the FY 2025-26 (c)Approval for issuance of Non-Convertible Debenture up to Rs. 500 Crores(d) Approval for Alteration of Memorandum of Association pursuant to sub-division of the Equity Shares
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