| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Jul 2025 | 19 Jun 2025 |
| Compliances under regulation 47 of SEBI (LODR) Regulations 2015-Notice of 37th AGM Intimation of 37th Annual General Meeting, Closure of registers of Members and share transfer books Information regarding E-voting Facility (As per BSE Announcement Dated on 20/06/2025) Proceedings of 37th AGM of G.K. Consultants Limited held through VC/OAVM Amendment in object Cluase III (A) of the MOA of the Company and align with the Companies Act, 2013 Disclosure in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 Appointment of Secretarial Appointment Voting Results for the resolutions passed at the 37th AGM held on Saturday 12 July 2025 (As per BSE Announcement Dated on 15/07/2025) | ||
| AGM | 28 Sep 2024 | 29 Aug 2024 |
| Outcome of the Board Meeting held on Thursday, 29th August, 2024 Proceeding of 36th AGM held on 28th September 2024 (As per BSE Announcement Dated on 28/09/2024) | ||
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