Knowledge Marine & Engineering Works MD, chairman and AGM
NSE: KMEWBSE: 543273Engineering ServicesSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹3,089.20.
30 Oct: open ₹3,089.20, high ₹3,186.20, low ₹3,016.10
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹7,850 Cr823rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 59.45
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 13.77
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 33.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 16.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.39
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 1,72,32627.6% delivered
Knowledge Marine & Engineering Works' chairperson is Kanak Kewalramani and its managing director Saurabh Daswani, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.
Knowledge Marine & Engineering Works board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorSaurabh Daswani
- ChairpersonKanak Kewalramani
- Company Secretary and Compliance OfficerAvdhoot Kotwal
6 directors3 independent2 executive1 non-executive
- Saurabh Daswani · Managing directorExecutive · joined Oct 2015 · reappointed Feb 2025 · 60 months as independent · 1 listed board · 1 committee seat
- Kanak Kewalramani · ChairpersonExecutive · joined Dec 2018 · reappointed Feb 2025 · 60 months as independent · 1 listed board · 2 committee seats
- Shailesh BhambhaniIndependent · joined Jul 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Ashish MohandasIndependent · joined Mar 2020 · reappointed Mar 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Sneha DevckarIndependent · joined Aug 2023 · reappointed Aug 2023 · 60 months as independent · 1 listed board · 1 as independent
- Hemant Kumar SibalNon-executive · joined Sep 2025 · reappointed Dec 2025 · 60 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Jagat Jiban Biswas, left 1 Oct 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 Sep 20264 of 6 present2 independent · 24 days in between
- 14 Aug 20264 of 6 present2 independent · 48 days in between
- 26 Jun 20265 of 6 present3 independent · 27 days in between
- 29 May 20265 of 6 present3 independent · 34 days in between
1 earlier meeting
- 24 Apr 20266 of 6 present3 independent
Audit Committee
Chair Ashish Mohandas
Shailesh Bhambhani, Kanak Kewalramani
- 14 Aug 20263 of 3 present2 independent · 76 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Ashish Mohandas
Shailesh Bhambhani, Hemant Kumar Sibal
- 7 Sep 20263 of 3 present2 independent · 100 days in between
Stakeholders Relationship Committee
Chair Shailesh Bhambhani
Kanak Kewalramani, Saurabh Daswani
- 7 Sep 20263 of 3 present1 independent
Risk Management Committee
Chair Shailesh Bhambhani
Kanak Kewalramani, Saurabh Daswani
- 7 Sep 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Kanak Kewalramani
Saurabh Daswani, Sneha Devckar
- 29 May 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- LKJ & Associates LLPPeer-review certificate valid to Oct 2027
1 earlier auditor
- LKJ and Associates LLPNamed in the filing for the quarter to Jun 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Knowledge Marine & Engineering Works AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 30 Sep 2026
26,279 shareholders on the register on 22 Sep 2026; present: 5 promoters and 31 others; votes counted by Preeti Singhania / P Singhania & Associates.
- Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors’ and Auditors’ thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.77% · promoters 99.98% · institutions 74.04% · other public 22.87%
- Re-appointment Mr. Hemant Kumar Sibal (DIN - 11300312) as Director, who is liable to retire by rotationOrdinary98.50% for1.50% against
Against: promoters 0.00% · institutions 21.58% · other public 0.00%
Turnout: all 64.77% · promoters 99.98% · institutions 74.04% · other public 22.87%
- APPOINTMENT OF M/S. MSKA & ASSOCIATES LLP (Formerly known as M/s. M S K A & Associates), CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANYOrdinary98.50% for1.50% against
Against: promoters 0.00% · institutions 21.58% · other public 0.00%
Turnout: all 64.77% · promoters 99.98% · institutions 74.04% · other public 22.87%
- SUB-DIVISION OF EQUITY SHARES OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.77% · promoters 99.98% · institutions 74.04% · other public 22.87%
- ALTERATION OF MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.77% · promoters 99.98% · institutions 74.04% · other public 22.87%
- AUTHORISATION FOR ISSUANCE OF NON-CONVERTIBLE DEBENTURES UP TO RS. 500 CRORESSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.77% · promoters 99.98% · institutions 74.04% · other public 22.87%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 19 Jul 2026, 1 resolution
24,604 shareholders on the register on 11 Jul 2026; present: 7 promoters and 31 others; votes counted by Preeti Singhania / P Singhania & Associates.The company's voting result
- Issuance of Equity Shares on Preferential BasisSpecial97.70% for2.30% against
Against: promoters 0.00% · institutions 96.27% · other public 0.00%
Turnout: all 63.40% · promoters 99.97% · institutions 45.55% · other public 22.93%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 11 Jul 2026, 1 resolution
24,604 shareholders on the register on 11 Jul 2026; present: 7 promoters and 31 others; votes counted by Preeti Singhania / P Singhania & Associates.The company's voting result
- Issuance of Equity Shares on Preferential BasisSpecial97.70% for2.30% against
Against: promoters 0.00% · institutions 96.27% · other public 0.00%
Turnout: all 63.40% · promoters 99.97% · institutions 45.55% · other public 22.93%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 2 Jul 2026, 3 resolutions
20,385 shareholders on the register on 29 May 2026; votes counted by Preeti Singhania / P Singhania & Associates.The company's voting result
Approval and Ratification for Material Related Parties Transaction during FY 2025-26 between the Company and Knowledge Shipyard Private Limited (Formerly known as Kamal Marine & Engineering Works Private Limited)MoreLess
OrdinaryPromoters have an interest in it93.88% for6.12% againstAgainst: promoters 0.00% · institutions 98.77% · other public 0.00%
Turnout: all 26.20% · promoters 25.90% · institutions 47.10% · other public 24.90%
Approval for entering Material Related Parties Transaction during FY 2026-27 between the Company and Knowledge Shipyard Private Limited (Formerly known as Kamal Marine & Engineering Works Private Limited)MoreLess
OrdinaryPromoters have an interest in it93.80% for6.20% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 26.20% · promoters 25.90% · institutions 47.10% · other public 24.90%
- Approval for increase in limits of Investments/ Loans/ Guarantees/ Securities under section 186 of the Companies Act, 2013Special97.54% for2.46% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 65.94% · promoters 100.00% · institutions 47.10% · other public 24.90%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 15 Mar 2026, 1 resolution
14,145 shareholders on the register on 10 Feb 2026; votes counted by Preeti Singhania / P Singhania & Associates.
- Approval For Enhancing Borrowing Limits of the Company from Rs. 500 Crores to Rs. 1,200 CroresSpecial98.46% for1.54% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 64.99% · promoters 100.00% · institutions 51.20% · other public 23.33%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 14 Dec 2025, 1 resolution
9,356 shareholders on the register on 12 Nov 2025; votes counted by Preeti Singhania / P Singhania & Associates.
- Appointment of Mr. Hemant Kumar Sibal (DIN: 11300312) as a Non-Executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.99% · promoters 93.75% · institutions 10.46% · other public 0.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 9 Oct 2025, 2 resolutions
7,609 shareholders on the register on 3 Oct 2025; present: 7 promoters and 26 others; votes counted by Preeti Singhania / P Singhnia & Associates.The company's voting result
- Issuance of Equity Shares on Preferential BasisSpecial99.88% for0.12% against
Against: promoters 0.00% · institutions 95.74% · other public 0.00%
Turnout: all 64.51% · promoters 99.98% · institutions 8.82% · other public 9.77%
- Issuance of Warrants on Preferential basisSpecial99.88% for0.12% against
Against: promoters 0.00% · institutions 95.74% · other public 0.00%
Turnout: all 64.51% · promoters 99.98% · institutions 8.82% · other public 9.77%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2025, 3 resolutions
6,459 shareholders on the register on 24 Sep 2025; present: 7 promoters and 30 others; votes counted by Preeti Singhania / P Singhania & Associates.
- Adoption of Audited Financial Statements and together with Reports of Board of Director’s and Auditors thereon for the Financial Year ended March 31, 2025Ordinary99.87% for0.13% against
Against: promoters 0.00% · institutions 99.98% · other public 0.00%
Turnout: all 60.85% · promoters 99.98% · institutions 10.27% · other public 0.25%
- Appointment of Mr. Jagat Jiban Biswas (DIN: 07311532) who retires by rotation and being eligible for re-appointmentOrdinary99.87% for0.13% against
Against: promoters 0.00% · institutions 99.98% · other public 0.00%
Turnout: all 60.85% · promoters 99.98% · institutions 10.27% · other public 0.25%
- Appointment of M/s. Amit Dharmani & Associates as a Secretarial Auditor for the period of 5 years from FY 2025-26 to 2029-30Ordinary99.87% for0.13% against
Against: promoters 0.00% · institutions 99.98% · other public 0.00%
Turnout: all 60.85% · promoters 99.98% · institutions 10.27% · other public 0.25%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 30 Sep 2026, 3 fund houses
- Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors’ and Auditors’ thereon3 for0 against
- Re-appointment Mr. Hemant Kumar Sibal (DIN - 11300312) as Director, who is liable to retire by rotation
Against Invesco Mutual Fund, Motilal Oswal Mutual Fund
- Invesco Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern with the merits and profile of the director. Governance Concern: The Board composition is noncompliant u/s 152 of the Companies Act, 2013 and the director is NRC member, hence, should be held accountable, as the NRC is tasked with appointments / re-appointments of directors on the Board.
1 for2 against - APPOINTMENT OF M/S. MSKA & ASSOCIATES LLP (Formerly known as M/s. M S K A & Associates), CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY
Against Invesco Mutual Fund, Motilal Oswal Mutual Fund
- Invesco Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of Statutory Auditors. Governance concern: No justification for the material change in proposed Audit fee in case of appointment as proposed audit fee is ~157% higher comparative to the fees paid to outgoing Auditors previously.
1 for2 against - SUB-DIVISION OF EQUITY SHARES OF THE COMPANY3 for0 against
- ALTERATION OF MEMORANDUM OF ASSOCIATION OF THE COMPANY3 for0 against
- AUTHORISATION FOR ISSUANCE OF NON-CONVERTIBLE DEBENTURES UP TO RS. 500 CRORES3 for0 against
Mutual fund votes, meeting of 19 Jul 2026, 2 fund houses
- Issuance of Equity Shares on Preferential Basis
Against Invesco Mutual Fund
- Invesco Mutual FundCompliant with law. Governance and Transparency Concern: Excessive potential dilution within a period of less than 12 months. No adequate justification provided for the mode of fund raising and why existing shareholders are not preferred via rights issue.
1 for1 against
Mutual fund votes, meeting of 2 Jul 2026, 1 fund house
3 proposals
Approval and Ratification for Material Related Parties Transaction during FY 2025-26 between the Company and Knowledge Shipyard Private Limited (Formerly known as Kamal Marine & Engineering Works Private Limited)MoreLess
Against Invesco Mutual Fund
- Invesco Mutual FundTechnically Non-Compliant with SEBI (LODR) Regulations: The Company is seeking shareholders’ approval in FY 2026-27 for transactions entered in FY 2025-26, hence, the Company is not seeking prior approval from shareholders as envisaged under SEBI (LODR) Regulations, however, given the extenuating circumstances no major concern is identified in this regard. Governance concern: The Company has not provided adequate justification for the proposed related party transactions and why the Company is transacting with the related party i.e. basis of selection of related party. Material governance concerns identified w.r.t. acquisition / creation / structuration of the proposed related party as 51% subsidiary and not WOS. Transparency concern: The Company has not stated the specific methodology to establish basis of arm’s length pricing for transactions that have already taken place.
0 for1 againstApproval for entering Material Related Parties Transaction during FY 2026-27 between the Company and Knowledge Shipyard Private Limited (Formerly known as Kamal Marine & Engineering Works Private Limited)MoreLess
Against Invesco Mutual Fund
- Invesco Mutual FundNon-Compliant with SEBI LODR Regulations: Omnibus approval sought for more than 1-year. Governance Concern: The Company has not provided adequate justification for the proposed related party transactions and why the Company is transacting with the related party i.e. basis of selection of related party; The Company has not adequately disclosed the basis for arm’s length pricing, in the absence of which shareholders cannot make informed decisions regarding the proposed RPTs. Material governance concerns identified w.r.t. acquisition / creation / structuration of the proposed related party as 51% subsidiary and not WOS. Transparency Concern: No clarity with regard to obtaining prior approval of shareholders; The Company is extending support to the proposed entities; however, it is unclear if the other shareholders are extending similar support or if the Company is being compensated for the additional risk it is taking; Lack of clarity w.r.t. to sustainability of RPT limits given the financials of the Company and the related parties.
0 for1 against- Approval for increase in limits of Investments/ Loans/ Guarantees/ Securities under section 186 of the Companies Act, 2013
Against Invesco Mutual Fund
- Invesco Mutual FundCompliant with the law. Governance & Transparency Concern: Lack of adequate justifications & disclosure as the Company has not provided details of the recipients. Umbrella approval to cover any person/entity in the proposed limit.
0 for1 against
Mutual fund votes, meeting of 15 Mar 2026, 1 fund house
1 proposal
- Approval For Enhancing Borrowing Limits of the Company from Rs. 500 Crores to Rs. 1,200 Crores
Against Invesco Mutual Fund
- Invesco Mutual FundThe company’s debt programs are rated CRISIL BBB/Positive/CRISIL A3+ which denote moderate degree of safety regarding timely payment of financial obligations. The company seeks shareholder approval to increase borrowing limits to Rs. 12.0 bn from Rs. 5.0 bn owing to the company’s business expansion and its growth plans and consequent increase in limit for creation of charge on the assets. As on 31 March 2025, the company’s consolidated net worth was ~Rs. 2.2 bn and it had debt of ~Rs. 1.3 bn. At the current borrowing limit of Rs. 5.0 bn, the company has enough headroom to borrow. The company should have provided granular details regarding the reason for increasing the limits. The proposed limit of Rs. 12.0 bn is higher than the company’s consolidated total assets aggregating ~Rs. 4.0 bn as on 31 March 2025. Hence, we do not support the increase in borrowing limits. The company has clubbed the resolutions for increase in borrowing limit and creation of charge in a single resolution. We expect companies to seek shareholder approval through separate resolutions. Further, the company seeks to create charge on the assets for borrowings done by third parties. Hence, we do not support the creation of charge on assets to the extent of Rs. 12.0 bn. We do not support the resolution
0 for1 against
Mutual fund votes, meeting of 14 Dec 2025, 1 fund house
1 proposal
- Appointment of Mr. Hemant Kumar Sibal (DIN: 11300312) as a Non-Executive Director of the Company1 for0 against
Mutual fund votes, meeting of 9 Oct 2025, 1 fund house
2 proposals
To create, offer, issue, and allot at an appropriate time, in one or more tranches, on Preferential Basis 14,21,054 Equity Shares having face value of Rs.10/- each, for a cash price of Rs. 1,900/- per Equity Share (including a premium of Rs. 1,890/- per equity share, aggregating to Rs. 2,70,00,02,600/- to the proposed allottees (Non-Promoter Categories).MoreLess
Against Navi Mutual Fund
- Navi Mutual FundCompliant with law. Governance Concern: No clarity regarding the basis behind selecting the proposed allottee. Significant dilution and No justification for not opting for rights issue. Transparency concern: Disclosed Valuation report on the website is not accessible.
0 for1 againstTo create, offer, issue, and allot from time to time, in one or more tranches, up to 77,946 convertible warrants (Warrants) at a price of Rs. 1900/- per Warrant with a right to the Warrant holder to apply for and be allotted 1 (One) Equity Share of the face value of Rs. 10/- each of the Company (Equity Shares) at a premium of Rs. 1890/- each within a period of 18 (Eighteen) months from the date of allotment of the Warrants, for an amount aggregating up to Rs. 14,80,97,400/- promoter category (Proposed Allottees).MoreLess
Against Navi Mutual Fund
- Navi Mutual FundCompliant with law. Governance Concern: Warrants are priced at par with equity. Preferential allotment to Promoter group without any justification. No justification for not opting for rights issue. Transparency concern: Disclosed Valuation report on the website is not accessible.
0 for1 against
Mutual fund votes, meeting of 30 Sep 2025, 1 fund house
3 proposals
- Adoption of Audited Financial Statements and together with Reports of Board of Director’s and Auditors thereon for the Financial Year ended March 31, 2025
Against Navi Mutual Fund
- Navi Mutual FundUnqualified financial statements. Compliant with Indian Accounting Standards. Non-Compliant with Companies Act, 2013 & SEBI LODR Regulations: Non-disclosure of financial statements of all Subsidiary Companies for FY 2024-25.
0 for1 against - Appointment of Mr. Jagat Jiban Biswas (DIN: 07311532) who retires by rotation and being eligible for re-appointment
Against Navi Mutual Fund
- Navi Mutual FundCompliant with law. Governance concern: Board non-compliant w.r.t section 152 and proposed director is member of NRC.
0 for1 against - Appointment of M/s. Amit Dharmani & Associates as a Secretarial Auditor for the period of 5 years from FY 2025-26 to 2029-30
Against Navi Mutual Fund
- Navi Mutual FundNo concern on merit of the proposed Secretarial Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed audit fee not disclosed. Governance Concern: Failure to highlight previous non-compliance by the Secretarial Auditors in their Secretarial Audit Report or Compliance Report.
0 for1 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesOct 2025, checked by Care Ratings Limited | 284.81 | – | – | No |