Notice of 37th Annual General Meeting

G.K. Consultants Limited has called its 37th Annual General Meeting on Saturday, July 12, 2025 at 4:00 PM, to be held via video conferencing. The cut-off date for e-voting eligibility is July 5, 2025, and the e-voting window runs from July 9 to July 11, 2025. Shareholders will vote on adopting FY25 audited financials, appointing M/s. Punam Kumar Gupta & Associates as new statutory auditors for five years (replacing M/s. Vinod Kumar Gupta & Associates), and altering the company's main objects to enter the lending and financing business against gold, property, shares, and other assets. Two special resolutions seek approval to use 18.30% of funds from a prior preferential allotment towards working capital, and to ratify related-party transactions with Prrsaar Sampada Private Limited worth up to Rs. 10 crore per year. Additional items include regularising Mrs. Saroj Gupta as Managing Director and Mr. Pradeep Kumar Misra as Executive Director for three years each, and appointing M/s G Rishabh & Co. as secretarial auditor for five years (FY26–FY30).