GK Energy Limited — Board Meeting, 07-08-2026: Outcome of Board Meeting

The board has approved the financial results for the quarter and half-year ending June 30, 2026. A final dividend of Rs. 0.50 per share has been proposed. The company will hold its 18th AGM on August 31, 2026. An appointment of a new Secretarial Auditor for five years has also been approved.