News

G.K. Consultants Limited submitted a certificate to the Bombay Stock Exchange on October 7, 2026, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as per a filing by its Registrar and Share Transfer Agent, Beetal Financial & Computer Services Private Limited.

G.K. Consultants Limited informed the Bombay Stock Exchange that the trading window for dealing in equity shares of the company will be closed for designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.