GK Energy Limited has informed the Exchange regarding Notice of 18th Annual General Meeting to be held on Monday, August 31, 2026, at 11:00 A.M. IST through Video Conferencing (VC)/Other ....

Date: August 08, 2026 To, To, The Secretary, The Secretary, Listing Department Corporate Relationship Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, BKC, Bandra (E) P.J. Towers, Dalal Street Mumbai - 400051 Mumbai – 400001 NSE Symbol – GKENERGY Scrip Code - 544525 Dear Sir/Madam, Subject: Notice of 18th Annual General Meeting of the Company for the FY 2025-26 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the 18th Annual General Meeting of the Company for the FY 2025-26 is scheduled to be held on Monday, August 31, 2026, at 11:00 A.M. IST through Video Conferencing (“VC”)/Other Audio Visual Means (“VC/OAVM”). The notice of the Annual General Meeting is also available on the Company’s website at www.gkenergy.in. You are requested to take above information on record. Thanking you, By Order of the Board of Directors For GK ENERGY LIMITED (Formerly known as GK Energy Private Limited, GK Energy Marketers Private Limited) Shubham Suresh Jain Company Secretary & Compliance Officer Membership No.: A76578 Place: Pune Annual Report 2025-26 NOTICE NOTICE is hereby given that the 18th (Eighteenth) by the Board of Directors of the Company for the Annual General Meeting of the Members of GK Energy financial year ended March 31, 2026.” Limited [Formerly known as GK Energy Private Limited, 3. To appoint a director in place of Mr. Navaniit GK Energy Marketers Private Limited] will be held on Narayandas Mandhaani (DIN: 08653090), who Monday, August 31, 2026 at 11:00 A.M. (IST) through retires by rotation and, being eligible, offers himself Video Conferencing (VC) or Other Audio-Visual Means for re-appointment, if thought fit, to pass the (OAVM), for which purpose the Registered Office of following resolution as an Ordinary Resolution: the Company situated at Office No. 1901, Tower A, Gokhale Business Bay, Plot No. A6 A7, Sr. No. 20/2, “RESOLVED THAT pursuant to the provisions Paschimnagri, Kothrud, Pune, Maharashtra, India, of Section 152 of the Companies Act, 2013, Mr. 411038 shall be deemed to be the venue for the Meeting Navaniit Narayandas Mandhaani (DIN: 08653090) and the proceedings of the AGM shall be deemed to who retires by rotation at this meeting and, being be made thereat, to transact the following businesses: eligible, offers himself for re-appointment, be and is hereby re-appointed as a director, liable to retire ORDINARY BUSINESS: by rotation.” 1. To receive, consider and adopt (a) the Audited SPECIAL BUSINESS: Standalone Financial Statements of the Company for the financial year ended March 31, 2026 4. To appoint Secretarial Auditors of the Company, if together with the reports of the Board of Directors thought fit, to pass the following resolution as an and the Auditors’ Report thereon; and (b) the Ordinary Resolution: Audited Consolidated Financial Statements of the “RESOLVED THAT in accordance with the Company for the financial year ended March 31, provisions of Section 204 and other applicable 2026 together with the Auditors’ Report thereon provisions of the Companies Act, 2013 read with and, in this regard, if thought fit, to pass, with or the Companies (Appointment and Remuneration without modification(s), the following resolutions as of Managerial Personnel) Rules, 2014 (including an Ordinary Resolution: any statutory modification(s) or re-enactment(s) a) “RESOLVED THAT the Audited Standalone thereof, for the time being in force) and Regulation Financial Statements of the Company for the 24A of the Securities and Exchange Board of India financial year ended March 31, 2026 together (Listing Obligations and Disclosure Requirements) with the reports of the Board of Directors Regulations, 2015 (as amended) and based on and the Auditors’ thereon, as circulated to the the recommendation(s) of the Audit Committee members, be and are hereby considered and and approval of the Board of Directors of the adopted.” Company, CS Avanti Rajwade, Practicing Company Secretary (Membership No. A30219; Certificate of b) “RESOLVED THAT the Audited Consolidated Practice No. 20728 and Peer Review Certificate Financial Statements of the Company for No. 4654/2023), be and is hereby appointed as the financial year ended March 31, 2026 Secretarial Auditors of the Company for a term together with the Auditors’ Report thereon, as of 5 (five) consecutive financial years commencing circulated to the members, be and are hereby from the financial year 2026-27 to the financial year considered and adopted.” 2030-31, at such remuneration as may be mutually 2. To declare a final dividend of ` 0.50 (i.e. 25%) per agreed between the Board of Directors and the equity shares of face value of ` 2 each for the Secretarial Auditors to conduct the audit of the financial year ended March 31, 2026 and, in this secretarial and related records of the Company in regard, to consider and if thought fit, to pass with accordance with Section 204 of the Companies Act, or without modification(s) the following resolution 2013, the Securities and Exchange Board of India as an Ordinary Resolution: (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions “RESOLVED THAT approval be and is hereby for the time being in force.” accorded for declaration and payment of final dividend of ` 0.50 (Rupees fifty paisa) per equity R ESOLVED FURTHER THAT the Board or any duly share of the face value of ` 2 (Rupee Two only) each constituted Committee of the Board, be and is fully paid up, of the Company, as recommended hereby authorized to do all acts, deeds, matters Corporate Overview Statutory Reports Financial Statements and things as may be deemed necessary, desirable and things as may be necessary or expedient and / or expedient in connection therewith or to give effect to this resolution, including seeking incidental thereto, to give effect to the foregoing necessary approvals and filing required e-forms resolution.” with the Registrar of Companies. 5. To consider and approve remuneration payable RESOLVED FURTHER THAT a certified true copy to Mr. Gopal Rajaram Kabra, (DIN: 02343128), of this resolution may be submitted to anyone Chairman, Managing Director and Chief Executive concerned under signatures of any of the directors Officer (CEO) of the Company, and if thought fit, to or company secretary of the Company.” pass with or without modification(s), the following 6. To consider and approve the revision in maximum resolution as a Special Resolution: remuneration payable to Mr. Mehul Ajit Shah “RESOLVED THAT further to the resolution (DIN: 03508348), Whole-Time Director and Chief passed at Extra-Ordinary General Meeting held Operating Officer (COO) of the Company, if on December 02, 2024 for appointment and thought fit, to pass with or without modification(s), remuneration payable to Mr. Gopal Rajaram the following resolution as a Special Resolution: Kabra (DIN: 02343128), Chairman, Managing “RESOLVED THAT further to the resolution Director & CEO, and pursuant to the provisions of passed at Extra-Ordinary General Meeting held Sections 197, 198 and other applicable provisions, on December 02, 2024 for appointment and if any, of the Companies Act, 2013 (“the Act”) remuneration payable to Mr. Mehul Ajit Shah, read with Schedule V of the Act and any statutory Whole-Time Director & COO (DIN: 03508348), modification(s) or re-enactment thereof for the time and pursuant to the provisions of Sections being in force, and upon recommendation of the 197, 198 and other applicable provisions, if any, Nomination and Remuneration Committee and the of the Companies Act, 2013 (“the Act”) read Board of Directors, the approval of the members with Schedule V of the Act and any statutory of the Company be and is hereby accorded for the modification(s) or re-enactment(s) thereof for the remuneration payable to Mr. Gopal Rajaram [Showing first 8,000 characters — download PDF for full document]