G K Consultants Ltd

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.

G.K. Consultants Limited will hold a meeting of its Board of Directors on August 13, 2026, at 01:00 P.M. at its registered office in Delhi to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company also announced that the trading window for designated persons will remain closed from April 1, 2026, until 48 hours after the declaration of the financial results, and will reopen on August 16, 2026.

The board of directors recommends the appointment of M/s. P B S & Associates as statutory auditors for five consecutive years, from the conclusion of the 38th Annual General Meeting through the 43rd AGM, with remuneration to be mutually agreed upon. Shareholders will also be asked to regularize the appointments of Mr. Prem Singh, an independent director since May 29, 2026, and Mr. Anil Kumar, an independent director since June 25, 2026. Mr. Singh brings 20 years of experience in financial markets and accounts, while Mr. Kumar has a background in education, publishing, and foundation work. Additionally, shareholders will consider the continued appointment of Mrs. Saroj Gupta as Managing Director, a position she has held since May 30, 2025, leveraging her 15 years of experience in stock broking and investment advisory.

Net loss of G K Consultants reported to Rs 0.54 crore in the quarter ended March 2026 as against net profit of Rs 0.04 crore during the previous quarter ended March 2025. Sales rose 23.81% to Rs 0.26 crore in the quarter ended March 2026 as against Rs 0.21 crore during the previous quarter ended March 2025. For the full year,net profit rose 233.33% to Rs 0.10 crore in the year ended March 2026 as against Rs 0.03 crore during the previous year ended March 2025. Sales rose 71.67% to Rs 1.03 crore in the year ended March 2026 as against Rs 0.60 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.260.21 24 1.030.60 72 OPM %-196.1523.81 -12.626.67 - PBDT-0.510.05 PL 0.130.04 225 PBT-0.510.05 PL 0.130.04 225 NP-0.540.04 PL 0.100.03 233 Powered by Capital Market - Live

GK Consultants will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Net profit of G K Consultants rose 200.00% to Rs 0.24 crore in the quarter ended December 2025 as against Rs 0.08 crore during the previous quarter ended December 2024. Sales rose 93.33% to Rs 0.29 crore in the quarter ended December 2025 as against Rs 0.15 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales0.290.15 93 OPM %82.7653.33 - PBDT0.240.08 200 PBT0.240.08 200 NP0.240.08 200 Powered by Capital Market - Live

GK Consultants will hold a meeting of the Board of Directors of the Company on 10 February 2026.Powered by Capital Market - Live

Net profit of G K Consultants reported to Rs 0.24 crore in the quarter ended September 2025. There were no net profit/loss reported during the previous quarter ended September 2024. Sales rose 141.67% to Rs 0.29 crore in the quarter ended September 2025 as against Rs 0.12 crore during the previous quarter ended September 2024. ParticularsQuarter EndedSep. 2025Sep. 2024% Var. Sales0.290.12 142 OPM %82.760 - PBDT0.240 0 PBT0.240 0 NP0.240 0 Powered by Capital Market - Live