G. K. CONSULTANTS LIMITED

Key Event Details

Punam Kumar Gupta & Associates, Chartered Accountants (Firm Registration No. 013416N), have resigned from their position as the Statutory Auditors of G.K. Consultants Limited. The resignation is effective from 29-05-2026.

Reason for Resignation

The reason for the change, as provided in the auditor's resignation letter and detailed in the annexure, is "pre-occupation with other assignments." The auditor explicitly states that there are no circumstances, material reasons, or concerns connected with the Company's operations, management, or financial reporting that influenced their decision.

Auditor Tenure and History

The auditor was appointed at the Annual General Meeting held on 12th July 2025 for a tenure of 5 consecutive years. They have audited the financial statements of the Company up to the financial year ended March 31, 2026.

Effective Date and Procedural Details

The resignation is effective from the conclusion of the Board Meeting scheduled for 29th May 2026. The signatory partner for the audit firm is Megha Aggarwal. The firm's address is 202, Sewak Chamber, 2099/38, Naiwal, Karol Bagh, New Delhi-110005.

Regulatory Compliance and Next Steps

The auditor has stated that they will file the prescribed Form ADT-3 with the Registrar of Companies (RoC) and provide necessary detailed disclosures to the Stock Exchanges within mandated timelines, as required under the Companies Act, 2013 and SEBI LODR Regulations.

Company Confirmation

The company has confirmed that the relationship between the directors and the auditor is "Not Applicable," indicating no special relationships to disclose.

Financial Impact

No financial impact is quantified or mentioned in the disclosure.