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

GKCL has announced a board meeting on May 30, 2025, where the audited financial results for the fourth quarter and year ended March 31, 2025, could not be approved due to non-receipt of the audit report from statutory auditors. The Board approved amending the Memorandum of Association to include lending against gold and vehicle financing, subject to shareholder approval. Key leadership changes include appointing Saroj Gupta as Managing Director and Pradeep Kumar Misra as Executive Director. Divya Malini Gupta and Geeta Hans resigned as Managing Director and Independent Director, respectively. The Board also approved new appointments for statutory and secretarial auditors and reconstituted Board committees. The registered office will be shifted within Delhi.