G K Consultants concludes 38th AGM, adopts financial statements
G K Consultants concluded its 38th AGM on August 22, 2026. Shareholders adopted audited financial statements via ordinary resolution. Board reappointed Saroj Gupta and regularized two independent directors. Remote e-voting was conducted between August 19 and August 21.

*this image is generated using AI for illustrative purposes only.
G K Consultants Limited concluded its 38th annual general meeting on August 22, 2026. The session, held via video conferencing and other audio-visual means, ran from 3:30 pm to 4:06 pm.
The company disclosed the proceedings in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Members exercised their voting rights through remote e-voting between August 19 and August 21, 2026. Those attending the virtual meeting could also vote via the National Securities Depository Limited portal.
Key Resolutions Passed
Shareholders approved five ordinary resolutions during the meeting. The primary agenda items included the adoption of audited financial statements and the appointment of statutory auditors. The board also sought shareholder approval for director appointments.
| Resolution | Type |
|---|---|
| Adopt audited financial statements | Ordinary |
| Appoint statutory auditors and fix remuneration | Ordinary |
| Reappoint Saroj Gupta as director | Ordinary |
| Regularize appointment of Prem Singh as independent director | Ordinary |
| Regularize appointment of Anil Kumar as independent director | Ordinary |
Management and Board Presence
Prem Singh, the non-executive independent director and chairperson of the board and audit committee, presided over the meeting. Saroj Gupta, managing director, was present alongside other board members including Anil Kumar and Yash Saraswat.
Pradeep Kumar Misra, executive director and chief financial officer, attended the session. The management team included Amar Aggarwal, chief executive officer, and Khushambi, company secretary and compliance officer. Statutory auditors from P B S & Associates and secretarial auditor Rishabh Gupta were also present.
Historical Stock Returns for GK Consultants
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.42% | -1.83% | -3.91% | +10.15% | -36.75% | +289.31% |
How might the regularization of independent directors Prem Singh and Anil Kumar impact G K Consultants' corporate governance ratings and investor confidence?
What specific strategic initiatives or financial targets did the newly adopted audited statements reveal for the upcoming fiscal year?
Could the appointment of Saroj Gupta as managing director signal a shift in the company's operational strategy or market expansion plans?


































