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GKW Limited — AGM Information 2024
Jun 4, 2024
63645_rns_2024-06-04_9c8926a3-b3a1-4f29-8915-f936289c56dd.pdf
AGM Information
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GKW Limited
Registered Office: Administrative Bui l ding,1st Floor, 97, Andul Road, Howrah-711 1 03, West Bengal Telephone: 033 2668 5247 I 033 2668 4763 Fax:033 2668 0128 E-mail :[email protected] CIN No.: L27310WB1931PLC007026 Website: www. gkwltd.com
Ref: GKW/713/2024
4[th] June, 2024
The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block-G, Bandra-Kurla Complex, Bandra (East) Mumbai -400 051 SYMBOL: GKWLIMITED
Sub: Intimation of date of 94[th] Annual General Meeting of GKW Limited
Dear Sir / Madam,
This is to inform that the 94[th] Annual General Meeting (“AGM”) of GKW Limited will be held on Wednesday, 31[st] July, 2024 through Video Conferencing/(“VC”)/Other Audio-Visual Means (“OAVM”).
The notice of the 94[th] AGM will be submitted to the Stock Exchange in due course.
This is for your information and record.
Yours faithfully, For GKW LIMITED
RAJU Digitally signed by RAJU SHAW Date: 2024.06.04 SHAW 15:31:36 +05'30'
(Raju Shaw) Company Secretary & Compliance Officer ACS-36111