GK Consultants Ltd — Others, 20-06-2025: AGM/EGM

G.K. Consultants Limited has announced a board meeting to approve the financial results for the quarter and half-year ended March 31, 2025. The company seeks shareholder approval to appoint M/s. Punam Kumar Gupta & Associates as statutory auditors for five years, replacing the retiring auditors. It proposes amending its Memorandum and Articles of Association to include financing and lending activities and align with current laws. The board also plans to allocate 18.30% of funds raised via preferential allotment for working capital needs. Mrs. Saroj Gupta and Mr. Pradeep Kumar Misra are set to be regularized as Managing Director and Executive Director, respectively. M/s G Rishabh & Co. is proposed as Secretarial Auditor for five years. Shareholders will vote on related party transactions with Prrsaar Sampada Private Limited up to Rs.10 Cr annually. The AGM will be held via video conferencing with e-voting facilities provided.