GK Energy Limited has issued a Postal Ballot Notice dated April 07, 2025, seeking shareholder consent for the appointment of Mr. Subhash Vasant Ghaisas as a Non-Executive Independent Director. This special business item requires approval through a special resolution via remote e-voting. The remote e-voting period will commence on April 09, 2026, and conclude on May 08, 2026. The results of the postal ballot will be announced within two working days of the e-voting period's conclusion. Mr. Ghaisas, with a Ph.D. in Experimental Physics and extensive experience in renewable energy, was appointed as an Additional Director on February 13, 2026. His appointment as an Independent Director is proposed for a term of five years, from February 13, 2026, to February 12, 2031. He has provided declarations confirming his independence and eligibility for the role. The company has engaged MUFG Intime India Private Limited for facilitating remote e-voting.
