Knowledge Marine & Engineering Works Ltd - Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On Friday, December 09, 2022.
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09 Dec 2022
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We wish to inform you that the Extra-Ordinary General Meeting (EGM) of the Company was held today at 04:00 PM through Video Conferencing ('VC') and the same was concluded at 4.10 PM.
Kindly find attached the detailed summary of the proceedings of the Extra-Ordinary General Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015.
Please note that the results of E-voting as well as voting at EGM will be intimated to you separately upon receipt of Report from Scrutinizer within 48 hours from the conclusion of the Extra-Ordinary General Meeting.
You are requested to kindly acknowledge the receipt and take the same in your records.
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Source:
BSE India
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