| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Aug 2025 | 30 May 2025 |
| The meeting of the Board of Directors was held on May 30, 2025 which inter-alia approved and took on record the Audited Standalone and Consolidated Financials Results of the Company for the quarter and year ended March 31, 2025. Enclosed please find the Standalone and Consolidated financial results together with the Auditors Report. The Board of Directors Meeting started at 5:15 P.M. and ended at 6.00 P.M. Kindly take the information on record. Please find attached copies of Newspaper cuttings of the Notice for Annual General Meeting published in The Times of India (Goa Edition ) dated July 13, 2025 and on Pudhari (Marathi) dated July 13, 2025. Please acknowledge receipt. (As per BSE Announcement Dated on 16.07.2025) Pursuant to Regulation 34(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations) enclosed please find the a copy of the Annual Report along with the Notice of the Annual General Meeting of the Company , for the financial year 2024-25. The Annual Report is available on the website of the company at www.gkb.net. Kindly take the information on record. (As Per BSE Announcement Dated on: 29/07/2025) The 43rd Annual General Meeting of the Company was held at the Registered Office of the Company on Thursday, August 21, 2025, at 11:00 A.M, through Video Conference/ Other Audio Visual Means. The meeting start at 11:00 A.M. and end at 11:46 A.M. The Proceedings of the AGM are enclosed herewith. Kindly take the same on record. (As Per BSE Announcement Dated on:21.08.2025) 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 Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I 2. Scrutinizers Report pursuant Section 108 of the Companies Act, 2013 as Annexure II. All the resolutions were passed with requisite majority. Kindly take the same on record. (As per BSE Announcement Dated on 22/08/2025) | ||
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