AGM/EGM8 Aug 2026, 06:40 pm
GK Energy Ltd to hold 18th AGM on Aug 31, 2026
AI Summary
GK Energy Limited has announced its 18th Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹0.50 per equity share, re-appointment of a director retiring by rotation, and appointment of Secretarial Auditors. The notice of the AGM is available on the company's website.
Key Highlights
- AGM scheduled for August 31, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Proposed final dividend of ₹0.50 per equity share.
- Director re-appointment and Secretarial Auditor appointment to be discussed.
Price Impact
More from GKENERGY