GK Energy has appointed CS Avanti Rajwade as its secretarial auditor for a term of five consecutive financial years, commencing from FY27 and ending in FY31. The company’s Board approved the appointment on the recommendation of the Audit Committee, ensuring continuity in regulatory compliance oversight for the next half-decade. This appointment is subject to ratification by the shareholders at the company’s ensuing Annual General Meeting (AGM).

The appointment was made pursuant to Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed the details in a filing with the National Stock Exchange of India Limited and BSE Limited on August 07, 2026. The filing also referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Auditor Profile

CS Avanti Rajwade is a practicing Company Secretary with Membership No. A30219, Certificate of Practice No. 20728, and Peer Review Certificate No. 4654/2023. She is an Associate Member of the Institute of Company Secretaries of India since 2012 and holds a Bachelor’s degree in Commerce. Her professional experience includes serving clients across industries with turnovers ranging from ₹500 crore to ₹5,000 crore. Her core expertise lies in the Companies Act, 2013, and the Limited Liability Partnership Act, 2008.

Regulatory Compliance

The company stated that there are no relationships between directors that require disclosure in connection with this appointment. The full details of the appointment have been uploaded to the company’s website at www.gkenergy.in . Shubham Suresh Jain, Company Secretary & Compliance Officer of GK Energy Limited, signed the intimation filed with the stock exchanges.

GK Energy Limited has recommended a final dividend of ₹0.50 per equity share for the financial year 2025-26, signaling continued commitment to shareholder returns. The Board of Directors approved the payout during its meeting on August 07, 2026, and fixed August 24, 2026, as the record date to determine entitlements. This distribution represents a 25% yield on the face value of ₹2 per share. The proposal is subject to ratification by shareholders at the company’s 18th Annual General Meeting.

The declaration aligns with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. GK Energy notified both the National Stock Exchange of India Ltd. and BSE Limited regarding the record date and dividend recommendation. The company emphasized that the dividend payment is contingent upon shareholder approval at the ensuing AGM.

Dividend Details

Regulatory Compliance

The Board’s decision was communicated to the exchanges on August 07, 2026. Shubham Suresh Jain, Company Secretary & Compliance Officer, signed the intimation. The information was simultaneously uploaded to the company’s website, ensuring transparency for investors. The record date serves as the cutoff for determining which shareholders are eligible to receive the final dividend for FY26.

What This Means for Investors

Shareholders holding equity shares as of the close of business on August 24, 2026, will be eligible for the dividend, provided the resolution passes at the AGM. The 25% payout ratio relative to the face value reflects a modest but consistent return policy. Investors should monitor the AGM agenda for any changes to the proposed amount or timing of the disbursement.