GK Consultants Ltd (GKCONS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by GK Consultants Ltd on NSE and BSE, with an AI summary of each filing.
GK Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Intimation · 14 Nov 2026, 5:30 am
G.K. Consultants Schedules Board Meeting on 14th Nov'26 to Consider Q2 Results G.K. Consultants Limited has scheduled a Board of Directors meeting on 14th Nov'26 to consider and approve the unaudited financial results and Limited Review Report for the quarter ended 30th Sep'26, alongside ongoing business propositions. In compliance with insider trading regulations, the company's trading window for designated persons and immediate relatives has been closed since 1st Oct'26 and will remain shut until 48 hours post-result declaration, reopening on 16th Nov'26.
Intimation of Appointment of Company Secretary and Compliance Officer (KMP) of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Change in Management · 14 Sept 2026, 9:19 pm
G. K. Consultants Appoints Madhav Kumar Mishra as CS and Compliance Officer G. K. Consultants Limited appointed Mr. Madhav Kumar Mishra (ACS: 69208) as Company Secretary, Key Managerial Personnel, and Compliance Officer, effective 14th Sep'26, following the recommendation of the Nomination and Remuneration Committee. Mr. Mishra is an Associate Member of the Institute of Company Secretaries of India with professional experience across corporate governance, secretarial practices, and listing compliances. He holds nil shares in the company and has no director relationships.
Resignation of Company Secretary
Change in Management · 05 Sept 2026, 10:26 pm
G.K. Consultants CS and Compliance Officer Resigns Ms. Khushambi has resigned from her role as Company Secretary and Compliance Officer of G.K. Consultants Limited, effective 5th Sep'26, citing personal reasons and the pursuit of external professional opportunities. She had served in the role since her appointment on 4th Oct'23 and confirmed there are no other material reasons for her departure. The company stated it will initiate steps to appoint a successor in compliance with statutory and SEBI LODR requirements, with formal updates to follow.
Disclosures in terms of Regulation 30 of SEBI (LODR) Regulations 2015
Change in Management · 22 Aug 2026, 11:10 pm
GK Consultants Approves New Directors and Statutory Auditor G.K. Consultants announced key appointments at its 38th AGM on 22 Aug'26. Mr. Prem Singh and Mr. Anil Kumar were appointed as Independent Directors for five-year terms, effective 29 May'26 and 25 Jun'26, respectively. Mr. Singh brings 20 years of financial markets experience. The company also appointed M/s. PBS & Associates as its statutory auditors for a five-year term, concluding at the 43rd AGM. Both director appointments are regularizations of non-executive roles, and neither director has prior relationships with existing management.
Proceedings of 38th AGM of G.K. Consultants Limited held through video Conferencing (VC) /Other audio-Visual Means
Annual General Meeting · 22 Aug 2026, 10:08 pm
Regulation 33 of SEBI (LODR) Regulations, 2015
Financial Result · 13 Aug 2026, 11:42 pm
G.K. Consultants Q1FY27 Results: Reports Profit After Prior Quarter Loss G.K. Consultants reported a net profit of ₹17.07 lakh for Q1FY27, ending 30 Jun'26, a significant turnaround from a loss of ₹54.33 lakh in the prior quarter (Q4FY26). Profitability remained stable compared to the ₹16.63 lakh profit in Q1FY26. Total revenue from operations was ₹28.20 lakh, up 10.2% QoQ but down 40% YoY. The improved sequential performance was driven by a sharp 85% QoQ reduction in total expenses. Basic EPS for the quarter stood at ₹0.15, recovering from -₹0.48 in Q4FY26.
Pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011
Others (Uncategorized) · 07 Aug 2026, 9:55 pm
Durgashree Ventures Increases Stake in G.K. Consultants to 10.00% Durgashree Ventures, a non-promoter entity, acquired 500,000 equity shares (4.42% stake) in G.K. Consultants Limited through an off-market transaction on 29-Jul'26. This acquisition increased its total holding from 631,733 shares (5.58%) to 1,131,733 shares, representing 10.00% of the total voting capital. The disclosure was filed with the BSE on 07-Aug'26 under SEBI's SAST regulations. The total equity capital of G.K. Consultants remains unchanged at Rs. 11,31,18,000, comprising 11,311,800 shares of Rs. 10 each.
GK Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board meeting ....
Intimation · 13 Aug 2026, 5:30 am
G.K. Consultants Sets Board Meeting for Q1FY27 Results Approval G.K. Consultants Limited (BSE: 531758) has scheduled a Board of Directors meeting on 13 Aug'26 to consider and approve the unaudited financial results for the quarter ending 30 Jun'26. The board will also discuss ongoing business propositions. In connection with the results, the trading window for designated persons remains closed from 01 Apr'26 and will re-open on 16 Aug'26, 48 hours after the results are declared.
Submission of web-link Notice sent to Shareholders under Regulation 36(1) (b) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015
Others (Uncategorized) · 31 Jul 2026, 11:47 pm
G.K. Consultants Sets 38th AGM for Aug'26, Announces E-Voting Schedule G.K. Consultants has scheduled its 38th Annual General Meeting (AGM) for Sat, 22nd Aug'26, at 03:30 PM IST, to be held via video conference. The company has published the AGM notice and its Annual Report for FY25-26 on its website. The cut-off date to determine shareholder eligibility for voting is Sat, 15th Aug'26. The remote e-voting period is scheduled from 9:00 AM on Wed, 19th Aug'26, to 5:00 PM on Fri, 21st Aug'26.
Intimation of Notice of 38th Annual General Meeting, Annual Report for Financial Year 2025-26 & Book Closure
Others (Uncategorized) · 31 Jul 2026, 6:17 pm
Intimation of Notice of 38th Annual general Meeting and Book Closure
Annual General Meeting · 31 Jul 2026, 6:07 pm
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of an Additional Director in the capacity of Non-Executive Independent Director
Change in Management · 25 Jun 2026, 11:00 pm
G.K. Consultants Appoints Anil Kumar as Non-Executive Independent Director G.K. Consultants (BSE: 531758) has appointed Anil Kumar as an Additional and Non-Executive Independent Director, effective 25-Jun'26. The appointment is for an initial five-year term, subject to shareholder approval. Kumar brings experience from the education industry, having held roles at AIETS.com Private Limited and Unique Publishers. The company confirmed he is not related to any existing directors or KMP and meets all independence criteria under the Companies Act and SEBI LODR Regulations.
Intimation of Regulation 30 of SEBI (LODR) Regulations, 2015- Resignation of Independent Durector
Change in Management · 30 May 2026, 5:39 pm
G.K. Consultants: Independent Director Nitin Batri Resigns Nitin Batri (DIN: 02271294) has resigned from his position as Non-Executive Independent Director of G.K. Consultants Limited, effective 29 May'26. The company stated the reason for resignation is personal. Batri has confirmed there are no other material reasons for his departure. Concurrently, he will also step down from his roles in all Board Committees. The resignation notice confirms he holds no directorships or committee memberships in other listed entities.
Intimation Under Regulation 30 of SEBI (LODR) Regulations, 2015- resignation of Statutory Ayditor
Change in Auditor · 30 May 2026, 1:14 am
GK Consultants' Statutory Auditor Resigns After Less Than One Year GK Consultants announced the resignation of its statutory auditor, Punam Kumar Gupta & Associates, effective 29-May'26. The auditor, appointed on 12-Jul'25 for a five-year term, cited pre-occupation with other assignments and internal resource constraints as the reason for stepping down. The resignation letter explicitly stated there were no concerns related to the company's operations, management, or financial reporting. The firm had audited the financials up to the year ended 31-Mar'26.
Intimation under Regulation 30 of SEBI( LODR) Regulations, 2015_Appointment of Independent Director (Additional)
Change in Management · 30 May 2026, 1:00 am
G.K. Consultants Appoints Prem Singh as Independent Director G.K. Consultants has appointed Prem Singh as an Additional Non-Executive Independent Director, effective 29 May'26. The appointment is for a five-year term, subject to shareholder approval. Mr. Singh brings 20 years of experience in stock market operations, risk management, and financial accountancy, including specialized arbitrage trading. He has no relationship with existing Directors or Key Managerial Personnel, fulfilling all independence criteria under the Companies Act and SEBI LODR Regulations.
Intimation Under Regulation 30 of SEBI (LODR) Regulations, 2015-Appointment of Statutory Auditor
Change in Auditor · 30 May 2026, 12:52 am
G. K. Consultants Appoints New Statutory Auditor for a Five-Year Term G. K. Consultants' Board of Directors on 29-May'26 approved the appointment of M/s. P B S & Associates as the new statutory auditor. The appointment is for a five-year term, covering financial years FY27 to FY31, subject to shareholder approval. This change follows the resignation of the previous auditor, M/s. Punam Kumar Gupta & Associates. P B S & Associates, established in 2016, is a Delhi-based firm offering services including statutory audits, internal audits, and forensic investigations.
Regulation 33 of SEBI (LODR) Regulations, 2015
Financial Result · 30 May 2026, 12:14 am
G.K. Consultants Reports FY26 Results, Swings to Q4 Loss G.K. Consultants reported a net profit of ₹9.82 lakh for FY26, a 255.8% YoY increase from ₹2.76 lakh in FY25. Total income for the year grew 116.2% YoY to ₹133.21 lakh. However, the company posted a net loss of ₹54.33 lakh for the quarter ended 31 Mar'26 (Q4), a significant decline from the ₹23.95 lakh profit in Q3 FY26 and ₹4.17 lakh profit in Q4 FY25. This quarterly loss was driven by a sharp rise in total expenses to ₹76.62 lakh. FY26 EPS stood at ₹0.09.
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 30 May 2026, 12:04 am
G.K. Consultants Announces Leadership & Auditor Changes G. K. Consultants Limited’s board, in its meeting on 29 May'26, approved the audited standalone financials for the quarter and year ended 31 Mar'26, which received an unmodified auditor's opinion. The company announced key leadership changes, including the resignation of Independent Director Nitin Batri and the appointment of Prem Singh as an Additional Independent Director. Additionally, the board accepted the resignation of statutory auditor Punam Kumar Gupta & Associates and recommended appointing M/s. PBS & Associates for a five-year term, subject to shareholder approval.
Intimation under Regulation 30 of SEBI( LODR) Regulations, 2015-Resignation of Non executive non independent Director of the Company
Change in Management · 23 May 2026, 12:23 am
G.K. Consultants: Non-Executive Director Resigns Mr. Bakhshish Gupta has resigned from his position as a Non-Executive, Non-Independent Director of G.K. Consultants Limited, effective 22 May'26. The company stated the reason for his departure as personal. Consequently, Mr. Gupta will also cease to be a member of the Nomination and Remuneration Committee. His resignation letter confirmed there are no other material reasons for his exit.
GK Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Intimation of Board meeting ....
Intimation · 29 May 2026, 5:30 am
G.K. Consultants Board Meeting on May 29 to Approve Q4 FY26 Results G.K. Consultants Ltd. has scheduled a Board of Directors meeting for 29 May'26 to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. The agenda also includes discussing ongoing business propositions. In connection with the results, the trading window for designated persons will remain closed from 01 Apr'26 until 48 hours after the results are declared, reopening on 01 Jun'26.
Clarification on Price Movement
Others (Uncategorized) · 15 May 2026, 5:05 pm
G.K. Consultants Clarifies Recent Stock Volume Spike G.K. Consultants responded to a BSE inquiry on 15 May'26 regarding a recent increase in its stock's trading volume. The company stated it has disclosed all material, price-sensitive information per SEBI regulations and has not withheld any relevant data. Management asserted that the significant movement in share price and volume is purely market-driven. It is not attributable to any undisclosed event or unpublished price-sensitive information within the company.
The Exchange has sought clarification from GK Consultants Ltd on May 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 14 May 2026, 12:07 am
Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
Others (Uncategorized) · 06 Apr 2026, 8:42 pm
G.K. Consultants: Promoters Declare Zero Share Encumbrance for FY26 G.K. Consultants' (BSE: 531758) Promoter and Promoter Group, including Divya Malini Gupta and Anil Kumar Goel, declared on 04-Apr-26 that they had no encumbrances on their shareholding. This declaration, filed under SEBI's SAST regulations, confirms that no promoter shares were pledged, directly or indirectly, for the financial year ending 31-Mar-26. This signals financial stability within the promoter group, as their entire stake remains free of liens or pledges, a positive indicator for minority shareholders regarding ownership control.
Resignation of internal Auditor
Change in Auditor · 11 Feb 2026, 12:15 am
GKCL: Internal Auditor M/s Ayesha Gupta & Co. Resigns G. K. Consultants announced the resignation of its Internal Auditor, M/s Ayesha Gupta & Co., effective 10-Feb'26. The reason cited for the resignation is "preoccupation." The company has confirmed there is no relationship between the resigning auditor and the Board of Directors. GKCL is currently in the process of appointing a successor and will notify the exchange upon finalization.
Appointment of Chief Executive Officer of the company
Others (Uncategorized) · 10 Feb 2026, 11:17 pm
G. K. Consultants Appoints Amar Agarwal as New Chief Executive Officer G. K. Consultants Ltd. appointed Mr. Amar Agarwal as its new Chief Executive Officer, effective 10 Feb'26. Mr. Agarwal brings over 20 years of experience, with a decade in leadership roles at global MNCs and premier Indian conglomerates like Larsen & Toubro. He holds M.Com, MBA (Finance), and LL.B. degrees and is a certified Enrolled Agent. His core expertise lies in corporate governance, internal controls, taxation, and global finance, and he will now lead the company's financial and related matters.