Voting Results for the resolutions passed at the 37th AGM held on Saturday 12 July 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
G.K. Consultants Ltd (BSE: 531758) held its 37th AGM on July 12, 2025 via video conferencing, from 4:00 PM to 4:40 PM. A total of 1,841 shareholders were on record (cut-off July 5, 2025), with 101 public shareholders attending through VC and no promoter shareholders present. Eight resolutions were put to vote and all were passed with overwhelming support (around 99.99% in favour in each case). Key items included adoption of audited financial statements, appointment of statutory and secretarial auditors, alteration of the Main Object in the Memorandum of Association, utilization of funds raised through a preferential allotment, regularization of Mrs. Saroj Gupta as Managing Director and Mr. Pradeep Kumar Misra as Executive Director, and approval of a related party transaction. Voting was conducted via remote e-voting and e-voting at the AGM, with CS Chetan Prasad acting as scrutinizer.
All 8 resolutions sailed through with near-unanimous approval, reflecting strong shareholder consensus on routine governance matters including board regularization, auditor appointments, and a related party transaction. No contentious issues or significant dissent emerged. For shareholders, the preferential allotment funds utilization and related party transaction approval are worth monitoring for execution, though the lack of any meaningful opposition suggests low near-term controversy risk.