G.K. Consultants Limited has formally announced a board meeting to review its quarterly financial performance and discuss strategic business matters. The company has issued official notifications to the Bombay Stock Exchange and its board of directors regarding this important corporate event.

Board Meeting Details

The board of directors meeting has been scheduled with specific parameters for conducting the quarterly review:

Meeting Agenda and Compliance

The board meeting will address two primary matters requiring director approval. The first item involves consideration and approval of the company's unaudited financial results along with the limited review report for the quarter ended December 31, 2025. Additionally, the board will discuss ongoing business propositions and any other matters that receive chair permission and majority director consent.

Trading Window Restrictions

In accordance with SEBI regulations and the company's insider trading prevention code, G.K. Consultants Limited has implemented comprehensive trading restrictions:

Regulatory Compliance Framework

The company has issued notifications under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window closure affects all designated persons or class of designated persons, their immediate relatives, and all concerned individuals covered under the company's code of conduct for prevention of insider trading. This measure ensures compliance with securities regulations and maintains market integrity during the financial results preparation and announcement period.

Corporate Communication

The official communications have been signed by Khushambi, Company Secretary and Compliance Officer, and submitted to the Bombay Stock Exchange under scrip code 531758. The company maintains its registered office at 17B/35, Ground Floor, Punjabi Bagh West, Delhi-110026, where the board meeting will be conducted.

GK Consultants has announced its unaudited financial results for the second quarter of the fiscal year 2025-26, ending September 30, 2025. The company, which operates in the consultancy sector, has reported a mixed bag of financial indicators.

Financial Highlights

Key Takeaways

1. Profitability: GK Consultants reported a net profit before tax of ₹40.79 lakh for the quarter. However, without comparative data, it's challenging to gauge the company's performance trend.

2. Asset Growth: The company's total assets increased by 2.51% to ₹1,665.03 lakh, indicating a slight expansion in the company's resource base.

3. Liquidity Position: There was a significant decrease in cash and cash equivalents, which fell by 60.46% to ₹105.52 lakh. This substantial reduction might be a point of concern for the company's short-term liquidity.

4. Revenue Stream: The company reported an interest income of ₹95.61 lakh for the quarter, suggesting that a portion of its revenue is derived from interest-bearing assets or investments.

5. Equity Position: While the equity share capital remained stable at ₹1,131.18 lakh, other equity increased by 8.42% to ₹525.32 lakh, potentially indicating retained earnings or other comprehensive income additions.

Corporate Governance

The unaudited financial results were approved by the Board of Directors in a meeting held on November 8, 2025. The board meeting commenced at 3:30 PM and concluded at 5:55 PM, as per the company's filing with the Bombay Stock Exchange.

GK Consultants has complied with the regulatory requirements by submitting these results in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investors and stakeholders should note that these are unaudited results and are subject to limited review by the company's statutory auditors. As always, it is advisable to consider audited financial statements and longer-term trends when making investment decisions.