GKW Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2025. Further, the company has informed the Exchange regarding voting results.
GKWLIMITED · price
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GKW Limited held its 95th Annual General Meeting on July 31, 2025 via video conferencing, and all 6 resolutions were passed with overwhelming shareholder approval. Out of 5,966,500 total outstanding shares, 4,529,056 shares (75.91%) were polled, with 99.9965% voting in favour across most resolutions. The resolutions covered adoption of the audited financial statements for FY25, re-appointment of Mr. Shiva Balan (director retiring by rotation), re-appointment of two independent directors (Mr. Kishor Shah and Mr. Mohit Bhuteria) for a second 5-year term, granting authority under Section 186 to give loans, guarantees or invest in other companies, and appointment of M/s. MKB & Associates as Secretarial Auditors for 5 years. Promoters holding 44,74,875 shares voted unanimously in favour, while public participation was thin (only 1,377 non-institutional shares polled). The report was scrutinised by Practising Company Secretary Arup Kumar Roy.
All resolutions passed comfortably with near-unanimous support, indicating smooth governance and no shareholder dissent on key items. Routine nature of the resolutions means no material change for shareholders or stock price is expected.