G.K.CONSULTANTS LTD.

GK Consultants Ltd has announced a Board of Directors meeting scheduled for August 13, 2026, at 01:00 PM at their registered office in Delhi. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also discuss ongoing business propositions. The trading window for designated persons will remain closed from April 1, 2026, until 48 hours after the declaration of the financial results, and will re-open on August 16, 2026.

GK Consultants Ltd has submitted a web-link notice to shareholders whose email addresses are not registered, providing access to the 38th Annual General Meeting (AGM) notice and the Annual Report for FY 2025-26. The AGM is scheduled for August 22, 2026, via VC/OAVM. The notice includes details for accessing documents and information on remote e-voting periods. Shareholders are also reminded to update KYC details and dematerialize physical securities.

GK Consultants Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Saturday, August 22, 2026, at 03:30 P.M. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. The notice of the AGM and the Annual Report are available on the company's website and the BSE India website. Members can participate and vote electronically. The cut-off date for e-voting eligibility is Saturday, August 15, 2026, with e-voting commencing on Wednesday, August 19, 2026, and concluding on Friday, August 21, 2026.

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.

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.

GK Consultants Ltd announced the appointment of Anil Kumar as an Additional Director in the capacity of Non-Executive Independent Director. The appointment, approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation, is effective from June 25, 2026, for an initial term of 5 years, subject to shareholder approval. Anil Kumar is not debarred from holding directorships and meets independence criteria. His profile includes experience in the education and publishing industries, and he currently serves as a National Promoter for the 'Daadi Maa Rukmani Devi Foundation'.

GK Consultants Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. The exact date for the Board of Directors' meeting to approve these results will be communicated later. Insiders are advised against trading in the company's securities during this period.

Nitin Batri (DIN: 02271294) has resigned from his position as Non-Executive Independent Director of GK Consultants Ltd, effective from the close of business hours on May 29, 2026. Batri confirmed that his resignation is due to personal reasons, with no other material reasons. The company has provided detailed disclosures as required under Regulation 30 of the SEBI LODR Regulations.

GK Consultants Ltd's Board of Directors approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. They recommended the appointment of M/s. PBS & Associates as the new Statutory Auditors for a 5-year term, subject to shareholder approval, and accepted the resignation of the existing auditors, M/s. Punam Kumar Gupta & Associates. Additionally, Mr. Prem Singh was appointed as an Additional Independent Director, while Mr. Nitin Batri resigned from his position as Independent Director, both effective May 29, 2026.

GK Consultants Ltd has appointed M/s. P B S & Associates, Chartered Accountants, as its Statutory Auditors for a term of 5 years, commencing from the Financial Year 2026-27 to 2030-31. The appointment, approved by the Board of Directors on May 29, 2026, is subject to shareholder approval at the upcoming Annual General Meeting and compliance with RBI guidelines. This decision follows the resignation of the previous auditor, M/s. Punam Kumar Gupta & Associates.