| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2026 | 31 Jul 2026 |
| Pursuant to Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of the Annual Report along with the Notice of the Annual General Meeting of the Company , for the Financial Year 2025-26. The Said Annual Report is available on the website of the Company at www.gkb.net The Annual Report is being sent electronically today to the members of the Company whose email addresses are registered with the Company, the Depository Participant or Companys Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Kindly take the information on record. The 44th Annual General Meeting of the Company was held today i.e Tuesday , August 25th, 2026, at 11.00 A. M., at the Registered Office of the Company at 16- A, Tivim Industrial Estate, Mapusa- Goa, 403526. The proceedings of the AGM are enclosed herewith. The meeting started at 11. A.M and ended at 11. 25 A.M. Kindly take the same on record. (As Per BSE Announcement Dated on: 25/08/2026) The 44th Annual General Meeting of the Company was held on August 25, 2026 at 11:00 A.M. ,at the registered office of the Company at 16-A, Tivim Industrial Estate, Mapusa Goa-403526. Pursuant to Regulation 44 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the following: 1. Consolidated Voting Results pursuant to Regulation 44(3) of SEBI Listing Regulations as Annexure I 2. Scrutinizers Report pursuant to Section 108 of the Companies Acts 2013 as Annexure II. All Resolutions were passed with requisite majority . Kindly take the same on record. (As Per BSE Announcement Dated on 26.08.2026) | ||
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