GK Energy Limited has submitted the Exchange a result of Postal Ballot e-voting in prescribed format mentioned under regulation 44(3) along with Scrutinizers Report.
GKENERGY · price
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GK Energy Limited has announced the results of a Postal Ballot conducted through remote e-voting, where shareholders approved the appointment of Mr. Subhash Vasant Ghaisas (DIN: 11479724) as a Non-Executive Independent Director. The special resolution was passed with an overwhelming majority of 99.9999% in favour (177,082,037 votes in favour vs. 237 against) out of 87.31% of total shares polled. Mr. Ghaisas, who was previously appointed as an Additional Non-Executive Independent Director effective February 13, 2026, is now regularised for a first term of five years (February 13, 2026 to February 12, 2031), not liable to retire by rotation. The record date for eligible voters was April 3, 2026, and the e-voting period ran from April 9 to May 8, 2026.
This is a routine board appointment of an independent director with near-unanimous shareholder approval, which is a positive governance signal indicating strong institutional and public confidence in the board composition. No material negative impact expected.