Knowledge Marine & Engineering Works Limited has filed its quarterly certificate under SEBI regulations for the quarter ended March 31, 2026. The Mumbai-based ship building and marine contracting company submitted the mandatory documentation to both major Indian stock exchanges on April 10, 2026.

Regulatory Compliance Filing

The certificate was submitted pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Avdhoot Kotwal signed the submission, which was addressed to the listing departments of both BSE Limited and The National Stock Exchange of India Limited.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's registrar and share transfer agent, provided the underlying certificate dated April 7, 2026. Vice President – Corporate Registry Ashok Shetty confirmed that all securities received for dematerialization during the quarter were processed according to regulatory requirements.

The registrar certified that securities received from depository participants were properly confirmed to the depositories and that all dematerialized securities remain listed on the stock exchanges where the earlier issued securities are listed. The confirmation also verified that security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names substituted in the register of members within prescribed timelines.

Company Profile

Knowledge Marine & Engineering Works Limited operates as ship builders, repairers, charterers and marine contractors. The company holds multiple ISO certifications including ISO 45001:2018, ISO 9001:2015, and ISO 14001:2015, demonstrating its commitment to occupational health and safety, quality management, and environmental management standards respectively.

Regulatory Framework

The SEBI regulation requires listed companies to submit quarterly certificates confirming proper handling of dematerialization processes. This ensures investor protection and maintains transparency in the securities market by verifying that all dematerialization activities comply with prescribed procedures and timelines.

Knowledge marine & engineering works Limited has successfully obtained shareholder approval to enhance its borrowing limits from Rs. 500 Crores to Rs. 1,200 Crores through a postal ballot process conducted via remote e-voting. The company announced the results on March 17, 2026, following the completion of the voting process and scrutinizer's report.

Voting Results and Participation

The postal ballot witnessed significant participation from shareholders, with the special resolution receiving overwhelming support. The voting process was conducted between February 14, 2026, at 09:00 AM and March 15, 2026, at 5:00 PM through remote e-voting facilities provided by MUFG Intime India Private Limited.

Resolution Details and Approval

The special resolution sought approval for enhancing the company's borrowing limits from Rs. 500 Crores to Rs. 1,200 Crores. The resolution was passed with 98.46% of the total valid votes cast in favour, while only 1.54% voted against the proposal.

Scrutinizer Oversight and Process

The postal ballot process was overseen by Preeti Singhania, Chartered Accountant (Membership No. 159249) from P Singhania & Associates, who was appointed as scrutinizer on February 12, 2026. The scrutinizer confirmed that the voting process was conducted in accordance with Section 108 and 110 of the Companies Act, 2013, and relevant rules and regulations.

The company dispatched the postal ballot notice through electronic means to shareholders whose email addresses were registered with the company or depositories. The notice was also made available on the company's website at www.kmew.in for shareholders who did not receive it via email.

Corporate Compliance and Documentation

Knowledge Marine & Engineering Works Limited, a ship building, repair, chartering and marine contracting company with CIN L74120MH2015PLC269596, has fulfilled all regulatory requirements under Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results and scrutinizer's report have been made available on the company's website and MUFG Intime India Private Limited's platform, ensuring transparency and accessibility for all stakeholders.