GKW Limited — Others, 04-07-2025: Copy of Newspaper Publication

GKW Limited has announced a board meeting on 31st July, 2025 to approve the financial results for the quarter and half-year. The company will hold its 95th Annual General Meeting through video conferencing, with remote e-voting available for shareholders. Members holding shares as of the cut-off date can vote electronically before and during the AGM. This digital approach ensures wider shareholder participation and transparency, supporting GKW’s governance and compliance processes effectively.