| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Aug 2026 | 6 Aug 2026 |
| The Board approved convening of the 18th Annual General Meeting (AGM) of the Company on Monday, August 31, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) GK Energy Limited has informed the Exchange regarding Notice of 18th Annual General Meeting to be held on Monday, August 31, 2026, at 11:00 A.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility. (As Per BSE Announcement Dated on:08.08.2026) GK Energy Limited has informed the Exchange regarding the Newspaper publication relating to the dispatch of the Annual Report for FY 2025-26 to Shareholders, 18th Annual General Meeting, remote e-voting facility and Record Date. (As Per BSE Announcement Dated on 09.08.2026) | ||
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