NSEGeneral Updates23 Jun 2026 · 23 Jun 2026, 01:52 pm

General Updates

GKW Limited · GKWLIMITED

✦ AI Summary

GKW Limited has announced that its 96th Annual General Meeting (AGM) will be held on Monday, August 3rd, 2026, at 11:00 A.M. IST. The meeting will be conducted virtually through Video Conferencing/Other Audio-Visual Means. The company will submit the formal notice of the AGM and its Annual Report for the fiscal year 2025-26 to the stock exchange at a later date. This is a standard regulatory compliance disclosure.

Analysis Scores

Earnings Impact5/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

GKW Limited has informed the Exchange about General Updates-Intimation of date of 96th Annual General Meeting.

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GKWLIMITED_23062026135152_GKWLIMITED_Intimation_96th_AGM.pdf

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GKW Limited Registered Office: Administrative Bui l ding,1st Floor, 97, Andul Road, Howrah-7111 03, West Bengal Telephone:033 2668 5247I 033 2668 4763 E-mail: gkwro@gkw.in CIN No.: L27310WB1931PLC007026 Website: www.gkwltd.com 23 June, 2026 Ref: GKW/49/2026 National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block-G, BSYanMdBraO-LK:u GrKlaW CoLmIMpIlTexE, DB andra (East) Mumbai -400 051 DSueabr: SiDr/isMcalodsaumr,e under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Intimation of date of 96th Annual General Meeting of GKW Limited Monday, 3rd August, 2026 atth 11:00 A.M. (‘IST’) This is to inform that the 96 Annual General Meeting (“AGM”) of GKW Limited will be held on through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”). The notice of the 96 AGM and the Annual Report for the F.Y. 2025-26 will be submitted to the Stock Exchange in due course. This information is also being uploaded on the website of the Company at www.gkwltd.com. This is for your information and record. Thanking You, For GKW LIMITED Y ours faithfully, (Raju Shaw) Company S ecretary & Compliance Officer ACS-36111