G K Consultants schedules 38th AGM for Aug 22 to appoint auditors

2 min read | Published on 29 Jul 2026, 01:28 PM |Updated on 31 Jul 2026, 12:41 PM

Reviewed by

Naman SScanX News Team

Key Highlights

G K Consultants Limited scheduled its 38th AGM for August 22, 2026, focusing on the adoption of FY26 financials and key board appointments. The meeting will see the appointment of P B S & Associates as statutory auditors to replace the resigned firm, and the regularization of Prem Singh and Anil Kumar as independent directors. Remote e-voting is open from August 19 to 21, 2026, for shareholders eligible as of August 15, 2026.

*this image is generated using AI for illustrative purposes only.

G K Consultants Limited has scheduled its 38th Annual General Meeting (AGM) for Saturday, August 22, 2026, to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting aims to transact ordinary business, including the adoption of audited financial statements for the financial year ended March 31, 2026, and special business involving the appointment of new statutory auditors and the regularization of independent directors. Shareholders holding shares as on the cut-off date of August 15, 2026, are eligible to vote electronically via the National Securities Depository Limited (NSDL) platform between August 19 and August 21, 2026.

The Board of Directors has proposed the appointment of M/s. P B S & Associates, Chartered Accountants (Firm Registration No. 029947N), as the company’s Statutory Auditors. This appointment fills a casual vacancy created by the resignation of the previous auditors, M/s. Punam Kumar Gupta & Associates, effective May 29, 2026. The new auditors are recommended for a term of five consecutive years, from the conclusion of this AGM until the conclusion of the 43rd AGM. Their remuneration will be mutually agreed upon between the Board and the auditors.

Board Composition Updates

The AGM notice includes resolutions to regularize the appointments of two additional directors as Independent Directors:

Director Name	DIN	Appointment Date	Term End Date
Prem Singh	02315083	May 29, 2026	May 28, 2031
Anil Kumar	11789196	June 25, 2026	June 24, 2031

Both directors were initially appointed by the Board under Section 161(1) of the Companies Act, 2013, and require shareholder approval to hold office for five consecutive years. Mrs. Saroj Gupta (DIN: 07793920), the Managing Director, is also up for re-appointment as a director liable to retire by rotation.

Voting and Participation Details

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided details for remote e-voting. The e-voting period commences on Wednesday, August 19, 2026, at 09:00 A.M. IST and ends on Friday, August 21, 2026, at 05:00 P.M. IST. Members who have cast their votes during the remote e-voting period may attend the AGM but cannot vote again. The facility for voting during the AGM is available only to those who have not voted remotely.

CS Chetan Prasad (Membership No. ACS A71905) has been appointed as the scrutinizer for the e-voting process. The results, along with the scrutinizer’s report, will be communicated to the stock exchanges and displayed on the company’s website after the conclusion of the meeting.

What the Numbers Show

The appointment of M/s. P B S & Associates marks a significant change in the company’s audit function, replacing the previous firm that resigned in May 2026. The regularization of Prem Singh and Anil Kumar strengthens the independent oversight on the Board, bringing in expertise in financial markets and business operations. With the AGM conducted virtually, the company ensures broader accessibility for shareholders while adhering to regulatory mandates for electronic communication and voting.

Historical Stock Returns for GK Consultants

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.70%	+0.70%	+3.95%	+12.98%	-31.88%	+299.31%

What specific factors led to the resignation of M/s. Punam Kumar Gupta & Associates, and does this indicate any underlying governance or financial discrepancies?

How might the five-year tenure of the new statutory auditors impact the company's long-term financial reporting consistency and regulatory compliance?

Will the addition of Prem Singh and Anil Kumar as independent directors bring new strategic expertise that could influence G K Consultants' future business expansion or risk management strategies?

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G K Consultants appoints Anil Kumar as Independent Director for five-year term

2 min read | Published on 25 Jun 2026, 06:23 PM |Updated on 25 Jun 2026, 06:23 PM

Reviewed by

Ashish TScanX News Team

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Key Highlights

G K Consultants has appointed Anil Kumar as a Non-Executive Independent Director for a five-year term effective June 25, 2026, pending shareholder approval. Kumar, a veteran of the education and publishing sector, meets all regulatory independence criteria. The appointment was approved by the Board following the recommendation of the Nomination and Remuneration Committee.

*this image is generated using AI for illustrative purposes only.

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.