Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 34th Annual General Meeting (AGM) of the Members of GK Consultants will be held on September 30, 2022 at 05:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of AGM. The e-Voting schedule is as under: Cut off date for e-voting Friday, 23rd September, 2022 Commencement of e-Voting Tuesday, September 27, 2022 (from 09:00 A.M.) End of remote e-Voting September 29, 2022 (till 05:00 p.m.).
The above information is a part of company’s filings submitted to BSE.
