GKW Limited shareholders overwhelmingly approved the adoption of audited financial statements for FY26 and the re-appointment of Chairman Krishna Kumar Bangur at its 96th Annual General Meeting (AGM) held on August 3, 2026. The resolutions secured nearly unanimous backing, reflecting strong investor confidence in the company’s governance and financial direction.

The meeting, conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), saw a total of 45,29,083 votes cast out of 59,66,500 shares held by eligible members as of the cut-off date, July 27, 2026. This represents a polling percentage of 75.91%. Both ordinary resolutions were passed with 99.9956% votes in favor and only 0.0044% against.

Voting Breakdown

The promoter group, holding 44,74,875 shares, voted entirely in favor of both resolutions. Public institutions also showed full support, casting 52,300 votes in favor. Dissenting votes, totaling 198, originated exclusively from public non-institutional investors, who cast 1,908 votes in total.

Governance and Compliance

Arup Kumar Roy, Practicing Company Secretary, served as the independent scrutinizer for the e-voting process, appointed pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The remote e-voting window was open from July 31, 2026, to August 2, 2026. The final results were submitted to the National Stock Exchange of India Ltd. on August 4, 2026, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

K. K. Bangur, who retires by rotation, was re-elected as a director for another term. The Board’s report accompanying the financial statements noted no qualifications or adverse observations from the statutory auditors, underscoring the integrity of the company’s financial reporting for the fiscal year ended March 31, 2026.

GKW Limited will hold its 96th Annual General Meeting (AGM) on Monday, August 3, 2026, at 11:00 AM IST via Video Conferencing or Other Audio-Visual Means. The meeting aims to transact ordinary business, including the adoption of audited financial statements for the financial year ended March 31, 2026. Shareholders holding shares as on the record date of July 27, 2026, are eligible to vote.

The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting. The remote e-voting period begins on July 31, 2026, at 9:00 AM and ends on August 2, 2026, at 5:00 PM. Shareholders who cast their votes through remote e-voting will not be eligible to vote during the AGM. The facility for appointing a proxy is not available for this meeting, though authorized representatives of institutional shareholders may attend.

RTA and Compliance Details

M/s. CB Management Services Private Limited has merged with MUFG Intime India Private Limited effective May 8, 2026. Consequently, MUFG Intime India Private Limited is now the Registrar and Share Transfer Agent (RTA) for the company. Shareholders are required to submit PAN, which must be linked with Aadhaar, along with KYC forms ISR-1 and ISR-2 to the new RTA to ensure compliance and seamless service requests.

Director Re-appointment

Mr. Krishna Kumar Bangur (DIN: 00029427), who retires by rotation and is eligible for re-appointment, will be considered for the role. During FY25-26, he attended all four Board meetings and received sitting fees of ₹1.05 lakhs. He holds 500 shares in the company.