
AGM/EGM22 Aug 2026, 05:50 pm
GK Consultants Appoints Two Independent Directors and New Auditors
AI Summary
GK Consultants Ltd announced key appointments following its 38th Annual General Meeting. Mr. Prem Singh and Mr. Anil Kumar have been appointed as Independent Directors for a term of five years, commencing May 29, 2026, and June 25, 2026, respectively. The company also appointed M/s. P B S & Associates as its Statutory Auditors for a term of five years, starting from the conclusion of the AGM until the conclusion of the 43rd AGM. These appointments are subject to shareholder approval and aim to strengthen the company's governance and financial oversight.
Key Highlights
- Two Independent Directors appointed for 5-year terms.
- New Statutory Auditors appointed for a 5-year tenure.
- Appointments approved at the 38th Annual General Meeting.
- Strengthens corporate governance and financial reporting.
- Effective dates for director appointments are May 29, 2026, and June 25, 2026.
Price Impact
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