GKW Limited — Others, 31-07-2025: Shareholders meeting

GKW Limited convened its 95th Annual General Meeting. Shareholders adopted the audited financial statements for the year ended March 31, 2025. Key director re-appointments were approved: Mr. Shiva Balan as a Director, and Mr. Kishor Shah and Mr. Mohit Bhuteria as Independent Directors for five-year terms, ensuring governance continuity. Significantly, members approved a special resolution allowing the company to give loans, guarantees, or acquire securities exceeding standard limits, which enhances GKW's financial operational flexibility for future investments. Secretarial Auditors were also appointed. Voting results will be announced within two working days.