G K Consultants publishes 38th AGM notice in two newspapers

G K Consultants Limited published the notice for its 38th Annual General Meeting in Jansatta and Financial Express on July 29, 2026. The disclosure was made pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring shareholders are informed of the upcoming meeting through widely circulated media. This procedural step is critical for maintaining regulatory compliance and ensuring transparent communication with investors regarding corporate governance milestones.

The company submitted the newspaper clippings to the Bombay Stock Exchange Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, to confirm the publication. The filing serves as formal evidence that the mandatory advertisement requirements under the listing regulations have been met. By publishing in both an English-language financial daily and a Hindi-language newspaper, the company aims to reach a broader segment of its shareholder base across different linguistic demographics.

Publication Details

The advertisement appeared in two specific newspapers as mandated by the exchange and regulatory guidelines:

Newspaper	Language	Publication Date
Jansatta	Hindi	July 29, 2026
Financial Express	English	July 29, 2026

Khushambi, the Company Secretary and Compliance Officer of G K Consultants Limited, digitally signed the intimation on July 29, 2026, at 13:05:10 IST. The submission included the company’s Corporate Identity Number (CIN) L74140DL1988PLC034109 and its Scrip Code 531758 for precise identification on the exchange platform.

Regulatory Compliance

The filing explicitly references Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs the conduct of general meetings and the dissemination of information to members. The company’s registered office remains at Plot No. 17, Road No. 35, Ground Floor, Punjabi Bagh, Delhi-110026. Shareholders can contact the company via email at akg_gkcl@yahoo.co.in or by phone at 9312235713 for further inquiries regarding the AGM proceedings.

What the Numbers Show

While this filing is primarily procedural, it highlights the company’s adherence to strict timelines for shareholder communication. The simultaneous publication in both English and vernacular media underscores a commitment to inclusive investor outreach, ensuring that all stakeholders, regardless of language preference, receive timely information about the 38th AGM. This dual-publication strategy mitigates the risk of non-receipt of notices, thereby supporting higher participation rates in corporate voting processes.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+8.70%	-2.13%	-17.56%	+12.75%	-38.67%	+223.94%

G K Consultants has appointed Anil Kumar as a Non-Executive Independent Director on its board for a term of five years effective June 25, 2026. The appointment, approved by the Board based on the recommendation of the Nomination and Remuneration Committee, strengthens the company's governance structure with an independent leadership perspective. The decision is subject to the approval of shareholders within the timeline prescribed under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013.

Anil Kumar holds a Director Identification Number (DIN) 11789196 and is not related to any of the existing Directors or Key Managerial Personnel of the company. The company confirmed that he satisfies all criteria of independence provided under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the SEBI LODR Regulations. Additionally, G K Consultants verified that Kumar is not debarred or disqualified from holding the office of director by SEBI, the Ministry of Corporate Affairs, or any other statutory or regulatory authority.

Profile of the Appointee

Anil Kumar brings extensive experience from the books and education industry. He previously served as the Head of Department at AIETS.com Private Limited and as Senior Manager for Sales & Operations at Unique Publishers. His career includes roles as a National Strategic Planner and a leader in Sales & Marketing across various publications. Currently, he serves as a National Promoter for the “Daadi Maa Rukmani Devi Foundation,” where he focuses on improving business lines and integrating new avenues to boost services.

Appointment Details

The following table outlines the key details regarding the new appointment:

Sr. No.	Requirement Details	Disclosure Content
1.	Name of the Director	Anil Kumar
2.	Director Identification Number (DIN)	11789196
3.	Reason for change	Appointment as an Additional Director in the category of Non-Executive Independent Director.
4.	Date of Appointment & Term of Appointment	Effective Date: June 25, 2026 Term: Appointed for a period of 5 consecutive years, subject to approval of shareholders by way of ordinary resolution.
5.	Brief Profile	Sh. Anil Kumar Sharma, Ex. HOD AIETS.com Private Limited, Senior Manager Sales & Operations, Unique Publishers. Served the Books/Education Industry as National Strategic Planner. Currently a National Promoter at “Daadi Maa Rukmani Devi Foundation.”
6.	Disclosure of relationships between directors	Anil Kumar is not related to any of the existing Directors or Key Managerial Personnel (KMP) of the Company, and satisfies all the criteria of independence.