GKW Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2025
GKWLIMITED · price
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GKW Limited held its 95th Annual General Meeting on July 31, 2025, from 11:00 AM to 11:43 AM, conducted through video conferencing. A total of 49 members attended the meeting, with Chairman Mr. K. K. Bangur presiding. Six resolutions were transacted, including adoption of audited financial statements for FY ending March 2025, re-appointment of Mr. Shiva Balan as a director, re-appointment of two independent directors (Mr. Kishor Shah and Mr. Mohit Bhuteria) for 5-year terms, approval for loans/guarantees beyond Section 186 limits, and appointment of M/s. MKB & Associates as Secretarial Auditors for 5 years. The Chairman confirmed the auditors' report had no qualifications or adverse comments. Voting results are expected to be announced within 2 working days.
This is a routine procedural filing with no material new information; shareholders should wait for the voting results to be published, which will confirm whether the proposed resolutions were passed. No significant impact on stock price is expected from this disclosure alone.