GKW Limited — Others, 03-07-2025: Shareholders meeting

GKW Limited has announced a board meeting to hold its 95th Annual General Meeting through video conferencing. Key items on the agenda include adoption of the audited financial results for the year, re-appointment of Mr. Shiva Balan as Director by rotation, and re-appointment of Mr. Kishor Shah and Mr. Mohit Bhuteria as Independent Directors for a second five-year term based on their expertise and contributions. The company seeks approval to extend loans, guarantees, or investments up to Rs. 1500 Cr to support future plans, including land development at Bhandup, Maharashtra. M/s MKB & Associates is proposed to be appointed as the Secretarial Auditor for five years. Shareholders will vote electronically.