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

GKCL has announced a board meeting outcome highlighting several key developments. The audited financial results for the fourth quarter and the year could not be approved as the statutory auditors’ report was not received. The company plans to amend its Memorandum of Association to include gold loans and vehicle financing as core activities, subject to shareholder approval. Saroj Gupta has been redesignated as Managing Director, while Pradeep Kumar Misra has been appointed Executive Director. The board accepted resignations of Managing Director Divya Malini Gupta and Independent Director Geeta Hans. New appointments include internal auditor Ayesha Gupta & Co., secretarial auditor G Rishabh & Co., and statutory auditor Punam Kumar Gupta & Associates, all pending shareholder approval. The registered office will shift within Delhi. Several board committees have been reconstituted following these changes.