Outcome of the board meeting pursuant to regulation 30 of SEBI(LODR) regulation 2015

In its May 30, 2025 board meeting, GK Consultants Ltd could not approve its Q4 and FY25 audited financial results because the Statutory Auditors did not deliver the audit report, raising a red flag on governance and reporting timelines. The board proposed amending the MOA to add lending against gold/gold ornaments and vehicle financing (two-wheelers, four-wheelers, commercial and passenger vehicles) as main business objects, subject to shareholder approval — signalling a major pivot from its current consultancy operations into an NBFC-style lending business. Significant leadership churn took place: CFO Ms. Saroj Gupta was redesignated as Managing Director, Mr. Pardeep Kumar Misra was appointed Executive Director for 3 years, while Managing Director Mrs. Divya Malini Gupta and Independent Director Mrs. Geeta Hans resigned. A new Statutory Auditor (Punam Kumar Gupta & Associates) was appointed for a 5-year term, alongside new Internal and Secretarial Auditors, and the registered office was shifted within Delhi.