GK Consultants Ltd Announces 38th AGM and Book Closure

GK Consultants Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Saturday, August 22, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the appointment of M/s. P B S & Associates as Statutory Auditors for a term of five years. The company has also announced the book closure period and e-voting details. The cut-off date for e-voting eligibility is August 15, 2026, with the e-voting period commencing on August 19, 2026, and concluding on August 21, 2026. The AGM notice is available on the company's website and the BSE website.