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

GKCL has announced a board meeting and was unable to approve the audited financial results for the fourth quarter and year ended March 31, 2025, as the audit report from the statutory auditors was not received. The company plans to amend its Memorandum of Association to include lending against gold and vehicle financing as core activities, pending shareholder approval. Divya Malini Gupta resigned as Managing Director; Saroj Gupta has been redesignated as Managing Director. Pradeep Kumar Misra was appointed Executive Director. New appointments include M/s Ayesha Gupta & Co. as Internal Auditor and M/s Punam Kumar Gupta & Associates as Statutory Auditors (subject to shareholder approval). Board committees were reconstituted, and the registered office will shift within New Delhi.