GK Energy Limited: board meetings

6 records, the earliest from 10 Oct 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

6 shown, page 1 of 1.

DatePurposeNotes
7 Aug 2026Financial Results/Dividend/Other business mattersTo consider and approve the Un-Audited Standalone and Consolidated Financial Results, for the period ended June 30, 2026, Consider and recommend final dividend, if any, Consider and decide day, date, time & venue of 18th Annual General Meeting (AGM), Approve the Board Report, Corporate Governance Report, Management Discussion and Analysis Report for the financial year ended March 31, 2026 and other business matters of the Company.
13 May 2026Financial ResultsTo consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with Auditors Report and Other matters.
14 Mar 2026Other business mattersTo consider other business matters of the Company.
13 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
14 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
10 Oct 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
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Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.