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

GKCL has announced a board meeting that did not approve the audited financial results for the fourth quarter and year ended March 31, 2025, due to non-receipt of the Audit Report from the Statutory Auditors. The company plans to amend its Memorandum of Association to add lending against gold and vehicle financing as core activities, subject to shareholder approval. Key leadership changes include redesignating Saroj Gupta from CFO to Managing Director and appointing Pradeep Kumar Misra as Executive Director. The board accepted the resignations of Managing Director Divya Malini Gupta and Independent Director Geeta Hans. New statutory and secretarial auditors were appointed, and board committees were reconstituted. The registered office is being shifted within Delhi.