GK Energy Limited has scheduled a meeting of the Board of Directors to be held on Friday, August 07, 2026 at the registered office of the Company. The meeting is being conducted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The agenda for the board meeting includes:
- Review Report
- Consider and recommend final dividend, if any, to the shareholders for the financial year ended March 31, 2026
- Consider and decide day, date, time & venue of 18th Annual General Meeting (AGM)
- Approve the notice of 18th AGM to be sent to the shareholders
- Approve the Board Report, Corporate Governance Report, Management Discussion and Analysis Report for the financial year ended March 31, 2026
- Consider any other matter with the approval of majority of Directors
The trading window for dealing in securities of the Company has been closed from April 01, 2026 and will remain closed until 48 hours after the declaration of un-audited Financial Results of the Company for the quarter ended June 30, 2026. This closure is in compliance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.
The intimation was signed by Shubham Suresh Jain, Company Secretary & Compliance Officer (Membership No. A76578) from Pune.