Intimation of 37th Annual General Meeting, Closure of registers of Members and share transfer books Information regarding E-voting Facility

G.K. Consultants Ltd has notified its 37th Annual General Meeting scheduled for Saturday, July 12, 2025 at 4:00 PM via video conferencing. The cut-off date for e-voting eligibility is July 5, 2025, with the e-voting window running from July 9 (9:00 AM) to July 11 (5:00 PM). Key business includes adoption of FY25 audited financials, appointment of M/s. Punam Kumar Gupta & Associates as new statutory auditors for 5 years, and a special resolution to alter the Memorandum of Association to add lending and financing activities (loans against gold, vehicles, property, shares, etc.), effectively positioning the company towards NBFC operations. Also up for approval: regularization of Mrs. Saroj Gupta as Managing Director and Mr. Pradeep Kumar Misra as Executive Director (both 3-year terms from May 30, 2025), appointment of a new Secretarial Auditor for 5 years, reallocation of 18.30% of preferential allotment proceeds from general corporate purposes to working capital, and ratification/approval of related party transactions with Prrsaar Sampada Private Limited up to Rs. 10 Crores per year.