GKW Limited 96th AGM Scheduled August 2026

Date: 23rd June, 2026

Board Meeting Outcomes

• The 96th Annual General Meeting (AGM) of GKW Limited is scheduled to be held on Monday, 3rd August, 2026 at 11:00 A.M. IST.
• The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
• The notice of the 96th AGM and the Annual Report for the financial year 2025-26 will be submitted to the Stock Exchange in due course.
• This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Other Operational / Legal / Strategic Disclosures

• The information has been uploaded on the company's website at www.gkwltd.com.
• The disclosure was signed by Raju Shaw, Company Secretary & Compliance Officer (ACS-36111).