G.K. Consultants Limited has announced that its board of directors will meet on Friday, May 29, 2026, to discuss and approve the company's financial performance. The meeting is scheduled to take place at 04:30 P.M. at the registered office located at 17B/35, Ground Floor, Punjabi Bagh West, Delhi-110026.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial results for the company. The board will review the financial statements for the quarter and year ended on March 31, 2026, along with the Auditor's Report. Furthermore, the directors will discuss ongoing business propositions and any other matters that may arise with the permission of the chair.

Trading Window Closure

In accordance with the company's code of conduct for the prevention of insider trading, the trading window for dealing in the company's securities has been closed since April 1, 2026. This restriction applies to all designated persons, their immediate relatives, and other concerned individuals covered under the code. The window will remain closed until 48 hours after the declaration of the audited financial results. It is scheduled to re-open on Monday, June 1, 2026.

Meeting Details

The notice for the meeting was sent via electronic mail to the board members. The company has requested the directors to make themselves available to attend the meeting. The intimation regarding the board meeting was also submitted to the Bombay Stock Exchange Limited, where the company is listed with scrip code 531758.

GK Consultants Limited has filed its mandatory regulatory disclosure with BSE Limited, confirming compliance with SEBI takeover regulations for the financial year ended March 31, 2026. The disclosure was submitted on April 6, 2026, ensuring transparency in promoter shareholding activities.

Regulatory Compliance Declaration

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, the company declared that promoters and promoter group members did not make any encumbrance of shares held in the company, directly or indirectly, during the financial year ended March 31, 2026.

The disclosure was signed by Divya Malini Gupta, serving as promoter with DIN 00006225, who submitted the declaration on behalf of all promoters and promoter group members.

Promoter Group Structure

The company's promoter structure includes key individuals responsible for corporate governance and strategic direction:

Corporate Information

GK Consultants Limited operates under BSE Security Code 531758 and maintains its registered office at Plot No. 17, Road No. 35, Ground Floor, Punjabi Bagh West, Delhi-110026. The company ensures regular compliance with all regulatory requirements mandated by securities market regulators.

Significance of Disclosure

This annual disclosure serves as a critical transparency mechanism under SEBI regulations, ensuring that market participants and stakeholders remain informed about any potential encumbrance activities by promoters. The confirmation of no encumbrance during FY26 indicates stable promoter commitment and adherence to regulatory frameworks governing substantial shareholding acquisitions and takeovers.