GK Energy will participate in the Avendus Spark Small-Cap Investor Conference on September 8, 2026. The event will feature one-on-one and group meetings in Mumbai.

The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Management officials will refer only to publicly available documents during interactions. No unpublished price-sensitive information will be shared.

Conference Details

The interaction is scheduled for Tuesday, September 8, 2026. The format includes both individual and group sessions held physically in Mumbai.

The company noted that dates and times are subject to change due to exigencies from the company or participants. The filing was signed by Shubham Suresh Jain, Company Secretary and Compliance Officer.

GK Energy Limited shareholders have approved all eight resolutions proposed at its 18th Annual General Meeting held on August 31, 2026. The meeting, conducted via Video Conferencing and Other Audio-Visual Means, saw a total voting participation of 85.21% of outstanding shares.

The final dividend declaration of ₹0.50 (25%) per equity share for FY26 received near-unanimous support, with 99.9996% of votes polled in favour. Promoter and promoter group shareholders, holding 160,621,296 shares, voted in favour of all resolutions without any dissenting votes.

Key Resolutions Passed

Members approved several ordinary and special resolutions during the AGM:

• Adoption of the Audited Standalone and Consolidated Financial Statements for FY26.
• Re-appointment of Non-Executive Non-Independent Director Navaniit Narayandas Mandhaani, who retires by rotation.
• Appointment of the Secretarial Auditor.
• Approval of remuneration for Gopal Kabra and a revision in the maximum remuneration for Whole-Time Director and COO Mehul Ajit Shah.
• Increase in the borrowing limit under Section 180(1)(c) of the Companies Act, 2013.
• Creation of mortgage or charge on assets under Section 180(1)(a) of the Companies Act, 2013.

Voting Participation Details

The remote e-voting window ran from August 28, 2026, to August 30, 2026, with a cut-off date for eligibility on August 24, 2026. A total of 57,240 shareholders were on record as of the cut-off date.

Fifty-two members participated in the proceedings via video conferencing, comprising six from the promoter group and 46 public shareholders. No members attended physically or through proxy.

Governance and Compliance

The Statutory Auditors’ Reports on the Standalone and Consolidated Financial Statements contained no qualifications or adverse remarks. The Secretarial Audit Report was also taken as read, with observations and responses disclosed in the Annual Report.

Shubham Suresh Jain, Company Secretary & Compliance Officer, confirmed that e-voting facilities were provided by MUFG Intime India Private Limited. CS Shashank More of SMTP & Associates LLP served as the Scrutinizer for the voting process, issuing the consolidated report on September 2, 2026.

What the Numbers Show

While promoter support was absolute across all resolutions, institutional investors showed selective dissent on specific governance matters. Public institutions voted against the re-appointment of Director Navaniit Narayandas Mandhaani (4.94% against) and the increase in borrowing limits (4.94% against). However, they voted unanimously in favour of the dividend declaration and the appointment of secretarial auditors. The resolution to approve remuneration for Chairman Gopal Kabra faced significant opposition from public institutions (60.36% against), though it passed due to overwhelming promoter support.