ALFA Filings
Every announcement, straight from the exchange
Every GK Energy annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
GK Energy Limited held its 18th Annual General Meeting on August 31, 2026. The proceedings covered the adoption of financial statements and declaration of dividend.
GK Energy Limited will hold its 18th Annual General Meeting on August 31, 2026, via video conferencing to transact ordinary and special business.
GK Energy Limited shareholders approved the appointment of Mr. Subhash Vasant Ghaisas as Independent Director via postal ballot. The special resolution passed with a 99.99% majority.
GK Energy Limited has issued a postal ballot notice to seek shareholder approval via special resolution for the appointment of Mr. Subhash Vasant Ghaisas as a Non-Executive Independent Director. The proposed five-year tenure is from February 2026 to February 2031. The e-voting period ends on May 8, 2026.
GK Energy Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Subhash Vasant Ghaisas as a Non-Executive Independent Director for a five-year term. Remote e-voting commences on April 09, 2026, and concludes on May 08, 2026. The appointment aims to strengthen the board's technological oversight and innovation leadership.