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

GKCL has announced a board meeting on which several key decisions were made. The audited financial results for the fourth quarter and year could not be approved as the statutory audit report was not received. The Board approved a proposal to amend the Memorandum of Association to include lending against gold and vehicle financing, subject to shareholder approval. Ms. Saroj Gupta was redesignated from CFO to Managing Director, and Mr. Pradeep Kumar Misra appointed as Executive Director. The Board accepted resignations of Managing Director Divya Malini Gupta and Independent Director Geeta Hans. New appointments include M/s Ayesha Gupta & Co. as Internal Auditors, M/s G Rishabh & Co. as Secretarial Auditors, and M/s Punam Kumar Gupta & Associates as Statutory Auditors. The company’s registered office will be relocated within Delhi. Board committees were reconstituted following these changes.