GK Energy Limited has scheduled a meeting of its Board of Directors to be held on Thursday, October 29, 2026, at the company's registered office. The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and other applicable provisions.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026
- Consideration and approval of the Limited Review Report accompanying the financial results
- Consideration of any other matter with the approval of the majority of Directors
The company has implemented a trading window closure for all insiders as defined under its Code of Conduct for Prevention of Insider Trading. The trading window has been closed since October 1, 2026, and will remain closed until 48 hours after the declaration of the un-audited Financial Results for the quarter and half year ended September 30, 2026. This closure is in compliance with the company's Code of Conduct read with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The disclosure was signed by Shubham Suresh Jain, Company Secretary & Compliance Officer (Membership No. A76578), from Pune on October 26, 2026, at 20:19:34 +05:30.