GK Consultants Ltd — Updates, 30-05-2025: Company Update

GKCL has announced a board meeting outcome where audited financial results for the quarter and year could not be approved due to non-receipt of the audit report. The company plans to amend its Memorandum of Association to include loan activities against gold and vehicle financing, subject to shareholder approval. Key leadership changes include the resignation of Managing Director Divya Malini Gupta and Independent Director Geeta Hans, the redesignation of Saroj Gupta from CFO to Managing Director, and the appointment of Pradeep Kumar Misra as Executive Director. New internal and secretarial auditors were appointed, along with a proposed statutory auditor for a five-year term. The Board also approved shifting the registered office within the same city and reconstituted key committees accordingly.