News

G. K. Consultants Limited announced the appointment of Mr. Madhav Kumar Mishra as Company Secretary and Key Managerial Personnel, effective September 14, 2026, following a recommendation from the Nomination and Remuneration Committee.

G.K. Consultants Limited informed the Bombay Stock Exchange that Ms. Khushambi has resigned from her position as Company Secretary and Compliance Officer, effective September 5, 2026, due to personal reasons and to pursue other professional opportunities.

G. K. Consultants Limited announced that its shareholders approved the appointment of Prem Singh as an Independent Director for a five-year term effective May 29, 2026, and Anil Kumar as an Independent Director for a five-year term effective June 25, 2026. The company also appointed M/s. P B S & Associates as its Statutory Auditors for a five-year term commencing at the conclusion of the Annual General Meeting.

GK Consultants will hold a meeting of the Board of Directors of the Company on 13 August 2026.

GK Consultants announced that the 38th Annual General Meeting(AGM) of the company will be held on 22 August 2026.