GK Consultants Ltd — Updates, 02-06-2025: Company Update

GKCL has announced a board meeting on which the audited financial results for the fourth quarter and year ended March 31, 2025, could not be approved due to non-receipt of the statutory audit report. The company plans to amend its Memorandum of Association to include gold-backed loans and vehicle financing as main activities, pending shareholder approval. Saroj Gupta has been redesignated as Managing Director, and Pradeep Kumar Misra appointed Executive Director. The board approved new appointments for Internal Auditor, Secretarial Auditor, and Statutory Auditors, subject to shareholder consent. Resignations of Managing Director Divya Malini Gupta and Independent Director Geeta Hans were accepted. The registered office will shift location within Delhi. Several board committees were reconstituted following these changes.