GK Consultants Ltd — Dividend/Bonus, 20-06-2025: Corp. Action

G.K. Consultants Limited has announced a board meeting to consider and adopt the financial results for the quarter and half-year ended March 31, 2025. The company has proposed the appointment of M/s. Punam Kumar Gupta & Associates as the new statutory auditor for a five-year term, replacing the retiring auditor. It will amend its Memorandum and Articles of Association to include financing and lending activities aligned with business expansion plans and regulatory updates. Funds raised via preferential allotment will be utilized mainly for working capital requirements. Mrs. Saroj Gupta and Mr. Pradeep Kumar Misra’s appointments as Managing Director and Executive Director, respectively, are to be regularized for three years. M/s G Rishabh & Co. is appointed as Secretarial Auditor for five years. Shareholders’ approval is sought for related party transactions with Prrsaar Sampada Private Limited up to Rs. 10 Cr annually. The AGM will be held via video conferencing with remote e-voting facilities for shareholders.