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The Annexure

Desk› Financial Services› GK Consultants Ltd

GK Consultants Ltd

BSE 531758 GKCONS INE131D01019
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 61 trading days

11 filings · 2 material · busiest 2026-07-31

What it files

General2 Results1 Board Meeting1 Book Closure1 AGM / EGM1 Annual Report1 Newspaper Publication1 Compliance Certificate1

Filings

11 in the window

  1. 13 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30 June, 2026

    Regulation 33 of SEBI (LODR) Regulations, 2015

    Result / Financial Results View filing →

  2. 7 August 2026

    General

    Pursuant To Regulation 29(2) Of The Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011, As Amended ("Sebl Takeover Regulations")

    Pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011

    Company Update / General View filing →

  3. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    GK Consultants Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  4. 31 July 2026

    Book Closure

    Intimation Of Notice Of 38Th Annual General Meeting, & Book Closure

    Intimation of Notice of 38th Annual General Meeting and Book Closure

    Corp. Action / Book Closure View filing →

  5. 31 July 2026

    AGM / EGM

    Intimation Of Notice Of 38Th Annual General Meeting, & Book Closure

    Intimation of Notice of 38th Annual general Meeting and Book Closure

    AGM/EGM / AGM View filing →

  6. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Intimation of Notice of 38th Annual General Meeting, Annual Report for Financial Year 2025-26 & Book Closure

    Others / Reg. 34 (1) Annual Report View filing →

  7. 31 July 2026

    General

    Submission Of Web-Link Notice Sent To Shareholders Under Regulation 36(1)(B) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Submission of web-link Notice sent to Shareholders under Regulation 36(1) (b) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015

    Company Update / General View filing →

  8. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Compliance under Regulation 47 of SEBI (LODR) Regulations, 2015- Notice of 38th AGM

    Company Update / Newspaper Publication View filing →

  9. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 25 June 2026

    Change in Management

    Change in Management

    Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of an Additional Director in the capacity of Non-Executive Independent Director

    Company Update / Change in Management View filing →