AGM/EGM31 Jul 2026, 12:34 pm

GK Consultants Ltd Announces 38th AGM and Book Closure

AI Summary

GK Consultants Ltd has announced the details for its 38th Annual General Meeting (AGM), scheduled for Saturday, August 22, 2026, at 03:30 P.M. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has also announced the book closure period, with the cut-off date for determining voting eligibility set for Saturday, August 15, 2026. E-voting will commence on Wednesday, August 19, 2026, at 09:00 A.M. IST and conclude on Friday, August 21, 2026, at 05:00 P.M. IST. 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.

Key Highlights

38th AGM scheduled for August 22, 2026, via VC/OAVM.
Book closure for voting eligibility on August 15, 2026.
E-voting period: August 19-21, 2026.
Agenda includes adopting FY26 financials and appointing auditors.
Statutory auditors appointed for a five-year term.

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GKCONS

Non Banking Financial Company (NBFC)

G.K.CONSULTANTS LTD.

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