GKW Limited will hold its 96th Annual General Meeting on August 3, 2026, at 11:00 A.M. through Video Conferencing or Other Audio Visual Means. The meeting will be conducted without the physical presence of members at a common venue, with the Registered Office of the Company serving as the deemed venue. This decision complies with the applicable provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs.

The notice of the AGM along with the Annual Report for F.Y. 2025-26 will be sent through electronic mode to members whose email addresses are registered with the Company, Registrar and Transfer Agents (RTA), Depositories, or Depository Participants. Additionally, the Company will send a letter to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report from the Company's website. The documents will also be available on the websites of the National Stock Exchange of India Limited and the Company.

Shareholders holding shares in physical form who have not registered their email addresses are requested to send a duly filled and signed Form ISR-1 to the Company's RTA. Members holding shares in dematerialized form must contact their Depository Participants to register or update their email addresses. Registering email addresses is essential for receiving the AGM notice and login credentials for e-voting.

Members without registered email addresses can participate in the meeting and cast their votes through the e-voting system during the meeting or via remote e-voting. To obtain login credentials, physical shareholders must provide their Folio No., name, scanned share certificate, PAN, and Aadhaar. Demat shareholders must provide DPID-CLID, name, client master or account statement, PAN, and Aadhaar. Alternatively, members may request User ID and Password by emailing evoting@cdslindia.com .

For assistance, members can contact the RTA, MUFG Intime India Private Limited, via email or phone. The Company Secretary, Raju Shaw, signed the communication on June 23, 2026, confirming the details of the meeting and the compliance measures undertaken.

GKW Limited narrowed its net loss to ₹230.88 lakh for the financial year ended March 31, 2026, improving from a net loss of ₹1,846.90 lakh in the previous year. The company reported total income from operations of ₹4,798.13 lakh for FY26, compared to ₹3,663.04 lakh in FY25. The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting held on May 27, 2026.

Financial Performance

The statutory auditors audited the financial results for the quarter and year ended March 31, 2026. For the quarter ended March 31, 2026, the company reported a net loss of ₹581.47 lakh. Total income from operations for the quarter was negative at ₹(17.36) lakh. Net profit for the period before tax for the year stood at ₹413.48 lakh, a turnaround from a loss of ₹(1,231.80) lakh in the previous year.

Earnings and Equity

Paid-up Equity Share Capital remained constant at ₹596.65 lakh with a face value of ₹10 per share. Other Equity excluding Revaluation Reserves increased to ₹40,037.64 lakh in FY26 from ₹34,851.11 lakh in FY25. Earnings per share (Basic & Diluted) for FY26 was reported at ₹(3.87), compared to ₹(30.95) in the previous year.