| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Apr 2024 | 17 May 2024 |
| Outcome of the Board Meeting held on Thursday, 18th April, 2024. Submission of Notice of EGM scheduled to be held on Friday, May 17,2024 through VC/OAVM (As Per BSE Announcement dated on 24.04.2024) Proceeding of 1st EGM of M/s G.K.Consultants Limited held through VC/OAVM Amendment in Memorandum and Article of Association of the Company (As Per BSE Announcement Dated on 17/05/2024) Voting Results of the 1st EGM of the company pursuant to Regulation 44(3) of SEBI(LODR) 2015 along with Scrutinizers Report (As Per BSE Announcement Dated on 21/05/2024) | ||
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