GK Energy Limited has informed stock exchanges about the resignation of a key senior management personnel, marking a significant leadership transition within the company's installation and commissioning division.

Senior Management Departure

Mr. Prashant M. Jadhav, who serves as Assistant General Manager - Installation and Commissioning and is designated as Senior Management Personnel (SMP), has tendered his resignation effective from the close of business hours on December 25, 2025. The resignation letter was submitted on December 10, 2025.

Reason for Departure

In his resignation letter addressed to Mr. Mehul Ajit Shah, Whole Time Director and COO, Mr. Jadhav stated that he is leaving "in order to pursue new challenges and opportunities." He expressed appreciation for the support and opportunities received during his tenure at the company, describing his experience as "valuable and enriching."

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to both the National Stock Exchange of India Limited and BSE Limited, ensuring compliance with listing regulations for senior management personnel changes.

Company Acknowledgment

Mr. Jadhav acknowledged the collaborative working environment and expressed gratitude for the opportunity to contribute to the organization's growth and success during his tenure with the GK Energy team. The resignation follows proper corporate governance protocols with adequate notice period provided to ensure smooth transition of responsibilities.

GK Energy Limited (NSE: GKENERGY, BSE: 544525) has announced robust quarterly results, showcasing significant growth across key financial metrics.

Strong H1 Performance

GK Energy delivered impressive results for the first half:

• Core EPC business revenue: ₹636.82 crores (51.75% increase year-over-year)
• EBITDA: ₹132.04 crores (65.07% growth year-over-year)
• EBITDA margin: Expanded to 20.20%
• Solar agri-pumps installed: 24,502 (50.77% increase)
• Order book: ₹863.98 crores, representing 36,444 pumps to be installed

Q2 Financial Highlights

The company's second quarter results were equally strong:

• Consolidated net profit: ₹369.00 million (up from ₹169.00 million year-over-year)
• Revenue: ₹2.95 billion (increased from ₹1.50 billion year-over-year)
• EBITDA: ₹566.00 million (grew from ₹258.00 million year-over-year)
• EBITDA margin: 19.17% (improved from 17.00% in the previous year)

Q1 Financial Results Approval

The company's Board of Directors met to review and approve both standalone and consolidated financial statements for the quarter ending June 30.

Key Highlights

• Board Meeting Details:

  • Date: October 10
  • Time: 2:00 PM to 3:45 PM IST
  • Purpose: Approval of Q1 financial results

• Financial Statements Approved:

  • Standalone unaudited results
  • Consolidated unaudited results

• Reporting Period: Quarter ended June 30

• Auditor Involvement: Limited review report provided by auditors

Regulatory Compliance

The company has adhered to the following regulatory requirements:

1. Disclosure made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Financial results to be published in newspapers as per Regulation 47 of SEBI LODR Regulations, 2015
3. Both National Stock Exchange of India (NSE) and BSE Limited informed about the meeting outcome

Company Secretary Statement

Jeevan Santoshkumar Innani, Company Secretary & Compliance Officer of GK Energy Limited, has officially communicated this information to the stock exchanges.

Investors and stakeholders can expect detailed insights into GK Energy Limited's performance once the results are published. The approval of these results marks an important milestone in the company's financial calendar, providing transparency to its stakeholders about its quarterly performance.

Shareholders and interested parties are advised to look out for the newspaper publications and official filings for a comprehensive view of GK Energy Limited's financial position and performance for the quarter ended June 30.