GK Energy Limited Board Regularizes Independent Director

GK Energy Limited's board regularized Mr. Subhash Vasant Ghaisas as Non-Executive Independent Director for a five-year term.
The board approved issuing a Postal Ballot and E-voting notice to seek shareholder approval for the director regularization.
CS Avanti Kashinath Rajwade was appointed as Scrutinizer to conduct the postal ballot e-voting process.
The board meeting was held on April 07, 2026 and concluded within 22 minutes.