G.k.Consultants logo

G.k.Consultants MD, chairman, board of directors and AGM

BSE: 531758FinanceSmall Cap

Last close ₹10.57down ₹0.43 (3.91%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹11.00.

52-week range of traded prices to 22 Oct 2026
₹8.52Low, 18 Mar 2026₹17.98High, 14 Nov 2025
Market cap
₹12 Cr4,451st largest listed
P/E
110.2
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
0.7%
NIM
7.42%
Credit cost
0.00%
ROA
0.59%
Leverage
1.02times net worth
Volume, BSE
1,703

G.k.Consultants board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonPREM SINGH
  • Company Secretary and Compliance OfficerMadhav Kumar Mishra

5 directors3 independent2 executive

  • PRADEEP KUMAR MISRAExecutive · joined May 2025 · 1 listed board · 1 committee seat, 1 as chair
  • YASH SARASWATIndependent · joined Mar 2024 · 31 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SAROJ GUPTAExecutive · joined May 2025 · 1 listed board · 2 committee seats
  • ANIL KUMARIndependent · joined Jun 2026 · 3 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • PREM SINGH · ChairpersonIndependent · joined May 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • NITIN BATRI, left 29 May 2026: Others
  • BAKHSHISH GUPTA, left 22 May 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 Sep 20265 of 5 present2 independent · 31 days in between
    • 13 Aug 20265 of 5 present2 independent · 48 days in between
    • 25 Jun 20265 of 5 present2 independent · 26 days in between
    • 29 May 20265 of 5 present2 independent
  • Audit Committee

    Chair PREM SINGH

    YASH SARASWAT, SAROJ GUPTA

    • 13 Aug 20263 of 3 present2 independent · 75 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair YASH SARASWAT

    PREM SINGH, ANIL KUMAR

    • 14 Sep 20263 of 3 present2 independent · 31 days in between
    • 13 Aug 20263 of 3 present2 independent · 48 days in between
    • 25 Jun 20263 of 3 present2 independent · 26 days in between
    • 29 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair YASH SARASWAT

    PREM SINGH, SAROJ GUPTA

    No meeting listed in the filing.

  • Share Allotment and Transfer committee

    Chair PRADEEP KUMAR MISRA

    SAROJ GUPTA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

G.k.Consultants AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.G.k.Consultants share news and announcements

Annual general meeting, 22 Aug 2026

2,013 shareholders on the register on 15 Aug 2026; present: 0 promoters and 111 others; votes counted by Chetan Prasad / C. Prasad & Co..The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  2. TO APPOINT STATUTORY AUDITORS AND FIX THEIR REMUNERATION.
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  3. TO RE-APPOINT MRS. SAROJ GUPTA (DIN: 07793920) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  4. TO REGULARIZE THE APPOINTMENT OF MR. PREM SINGH (DIN: 02315083) AS AN INDEPENDENT DIRECTOR
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  5. TO REGULARIZE THE APPOINTMENT OF MR. ANIL KUMAR (DIN: 11789196) AS AN INDEPENDENT DIRECTOR.
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.