GKW Limited (GKWLIMITED) — Board Meeting | 3 August 2026 (2 announcements)

GKW Limited held its 96th Annual General Meeting on 3 August 2026 via video conference, with 62 shareholders present. The meeting approved the audited financial statements for FY2025-26 and reappointed Director K.K. Bangur. Chairman Bangur addressed market conditions and company performance, while the company secretary detailed remote e-voting procedures conducted from 31 July to 2 August 2026, including extended voting during the meeting.

GKW Limited announced the outcome of its August 3, 2026 board meeting, approving unaudited Q1 FY26 results showing total income of ₹1,851.56 lakhs and profit after tax of ₹1,078.27 lakhs. The board reviewed the statutory auditor's limited review report confirming no material misstatements, while highlighting an unresolved stamp duty dispute with potential financial impact. Results were made available on the company website.