Knowledge Marine & Engineering Works Limited (KMEW), a prominent player in the marine engineering and dredging sector, has announced a crucial board meeting scheduled for September 17, 2025. The meeting aims to discuss and potentially approve significant fund-raising initiatives, signaling possible expansion plans for the company.

Key Points of the Upcoming Board Meeting

• Date and Time: The board meeting is set for Wednesday, September 17, 2025, at 11:00 AM.
• Primary Agenda: The board will consider raising funds through the issuance of equity shares and/or other convertible securities.
• Funding Options: The company is exploring various avenues, including private placement, preferential allotment, and other permissible modes.
• Regulatory Compliance: The fund-raising proposal, if approved, will be subject to shareholder approval and necessary regulatory clearances.

Potential Securities for Issuance

The board will deliberate on issuing:

• Equity shares
• Warrants
• Preference shares
• Other securities convertible into equity shares

Additional Meeting Agenda

Apart from the fund-raising discussion, the board will also consider approving a notice for an Extraordinary General Meeting (EGM) to seek shareholder approval for the fund-raising proposal.

Trading Window Closure

In compliance with regulatory requirements:

• The trading window for KMEW securities will be closed from September 12, 2024.
• This closure affects all directors, promoters, designated persons, and connected persons under the company's policies.
• The trading window will reopen 48 hours after the declaration of the board meeting outcome.

Company Background

Knowledge Marine & Engineering Works Limited is a leading private sector company specializing in dredging and marine engineering services. The company has established itself as a key player in the small marine craft business segment and dredging services in India.

Recent Accolade

In a separate announcement, KMEW revealed that Mrs. Kanak Kewalramani, the company's Whole-time Director & Chief Financial Officer, has been honored with the "Woman Leadership in Maritime Award, 2025" from Maritime Excellence Awards. This recognition underscores the company's commitment to inclusive leadership and innovation in the maritime sector.

The upcoming board meeting and potential fund-raising initiative, coupled with recent accolades, suggest that Knowledge Marine & Engineering Works Limited is positioning itself for growth and expansion in the competitive marine engineering and dredging industry. Investors and stakeholders will be keenly watching the outcome of this pivotal board meeting.

Knowledge Marine & Engineering Works Limited (KMEW), a leading private sector dredging and marine engineering service provider, has announced a significant achievement for one of its top executives. Mrs. Kanak Kewalramani, the company's Whole-time Director and Chief Financial Officer, has been awarded the Woman Leadership in Maritime Award 2025 by the Maritime Excellence Awards.

Distinguished Recognition

Mrs. Kewalramani was selected for this honor from among eight distinguished nominees across the maritime sector. The award recognizes her visionary leadership, financial stewardship, and unwavering commitment to operational excellence in the maritime industry.

CEO's Commendation

KMEW's CEO, Sujay Kewalramani, praised Mrs. Kewalramani's accomplishment, stating, "Mrs. Kewalramani's recognition is a testament to the transformative impact of women leaders in shaping the future of maritime India. We are proud to have her at the helm of our strategic and financial journey. Her vision will continue to drive us toward greater achievements and stronger horizons."

Impact on KMEW

The award underscores Mrs. Kewalramani's significant contributions to KMEW's success. Her strategic acumen has been instrumental in:

• Driving the company's disciplined growth
• Enhancing asset efficiency
• Reinforcing KMEW's position as a trusted partner in marine infrastructure development

About KMEW

Incorporated in 2015, Knowledge Marine & Engineering Works Limited has established itself as a key player in the maritime sector. The company specializes in:

• Owning and operating marine crafts
• Dredging services at various ports
• Repair and maintenance of naval and merchant ships
• Conducting hydrographic and magnetometer surveys
• Providing technical solutions for vessel maintenance and operations

KMEW has evolved from a small ship-repair unit to a ship-owning company with a multi-million order book. Its esteemed clients include the Ministry of External Affairs, various port trusts, and the Dredging Corporation of India.

Broader Implications

This recognition not only celebrates Mrs. Kewalramani's individual achievement but also highlights KMEW's commitment to inclusive leadership and innovation in maritime engineering. It sets new benchmarks for performance, governance, and sustainability in the industry.

The Woman Leadership in Maritime Award 2025 serves as an inspiration for aspiring women leaders in the maritime sector and reinforces the importance of diversity in driving industry excellence.