GK Energy Board Meeting on Aug 7 to Approve Q1 FY27 Results & Dividend

GK Energy Ltd has announced a Board of Directors meeting scheduled for August 7, 2026. The meeting's agenda includes the consideration and approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and potentially recommend a final dividend for the financial year ended March 31, 2026. The meeting will also cover the 18th Annual General Meeting (AGM) arrangements, including its day, date, time, and venue, and the approval of the AGM notice. The Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the fiscal year ended March 31, 2026, are also on the agenda. The company has also confirmed the closure of its trading window for insiders from April 1, 2026, until 48 hours after the financial results declaration.