Pursuant to Regulation 30 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, GK Energy has informed that, the meeting of the Board of Directors of the Company was held today i.e. Wednesday, May 13, 2026 at 08:30 AM to transact the following business: Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026. The same also reviewed by the Audit Committee in its meeting held on Wednesday, May 13, 2026. A copy of the same along with Auditors’ Report submitted by the Statutory Auditors i.e. Bharat J. Rughani & Co. Chartered Accountants is enclosed. In compliance of the regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, they confirmed that the Auditors have given Unmodified Opinion on the Audited Standalone and Consolidated Financial Statement of the Company for the quarter and financial year ended March 31, 2026. Based on the recommendation of Audit Committee, the Board of Directors of the Company has approved the re-appointment of Brijesh S. Chandak & Co., Chartered Accountants (FRN: 125296W) as the Internal Auditor of the Company for the term of 1 Financial Year i.e. from 01st April, 2026 to 31st March, 2027 to conduct the internal audit of the Company. The details as required under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time, are enclosed as Annexure. The Board Meeting commenced at 08:30 AM (IST) and concluded at 11.45 AM (IST). The said information will also be uploaded on the Company's website at www.gkenergy.in
The above information is a part of company’s filings submitted to BSE.