GKENERGY2026-08-08GKENERGY2026-08-082026-08-08ResolutionOrAgendaDomain1GKENERGY2026-08-08ResolutionOrAgendaDomain1GKENERGY2026-08-082026-08-08ResolutionOrAgendaDomain2GKENERGY2026-08-08ResolutionOrAgendaDomain2GKENERGY2026-08-082026-08-08ResolutionOrAgendaDomain3GKENERGY2026-08-08ResolutionOrAgendaDomain3GKENERGY2026-08-082026-08-08ResolutionOrAgendaDomain4GKENERGY2026-08-08ResolutionOrAgendaDomain4GKENERGY2026-08-082026-08-08ResolutionOrAgendaDomain5GKENERGY2026-08-08ResolutionOrAgendaDomain5GKENERGY2026-08-082026-08-08ResolutionOrAgendaDomain6GKENERGY2026-08-08ResolutionOrAgendaDomain6GKENERGY2026-08-082026-08-08ResolutionOrAgendaDomain7GKENERGY2026-08-08ResolutionOrAgendaDomain7GKENERGY2026-08-082026-08-08ResolutionOrAgendaDomain8GKENERGY2026-08-08ResolutionOrAgendaDomain8iso4217:INRxbrli:pureGKENERGYGK Energy LimitedNew2026-08-3111:00:002026-08-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18MONDAY2026-08-3111:00:00Deemed Venue shall be the Registered Office of the Company situated at Office No. 1901, Tower A, Gokhale Business Bay, Plot No. A6 A7, Sr. No. 20/2, Paschimnagri, Kothrud, Pune, Maharashtra, India, 411038.8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors’ Report thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Auditors’ Report thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of ₹ 0.50 (i.e. 25%) per equity shares of face value of ₹ 2 each for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Navaniit Narayandas Mandhaani (DIN: 08653090), who retires by rotation and, being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Navaniit Narayandas Mandhaani086530902024-10-092029-10-08Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Secretarial Auditors of the CompanyOthersSecretarial AuditorCS Avanti Rajwade2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve remuneration payable to Mr. Gopal Rajaram Kabra (DIN: 02343128), Chairman, Managing Director and Chief Executive Officer (CEO) of the CompanyExecutive DirectorMr. Gopal Rajaram Kabra023431282024-12-022029-12-01210000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve the revision in maximum remuneration payable to Mr. Mehul Ajit Shah (DIN: 03508348), Whole-Time Director and Chief Operating Officer (COO) of the CompanyExecutive DirectorMr. Mehul Ajit Shah035083482024-12-022029-12-0131200000Special ResolutionOthersOthersTo approve the increase in the borrowing limit under Section 180(1)(c) of the Companies Act, 2013To approve the increase in the borrowing limit under Section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersTo approve creation of mortgage or charge on the assets, properties or undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013To approve creation of mortgage or charge on the assets, properties or undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013