General information about company
Scrip code	531758
NSE Symbol
MSEI Symbol
ISIN	INE131D01019
Name of the company	G K CONSULTANTS LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	29-09-2021
Start time of the meeting	01:30 PM
End time of the meeting	02:05 PM

Scrutinizer Details
Name of the Scrutinizer	ANSHUL AGARWAL
Firms Name	ANSHUL SINGLA & ASSOCIATES
Qualification	CS
Membership Number	8832
Date of Board Meeting in which appointed	30-06-2021
Date of Issuance of Report to the company	30-09-2021

Voting results
Record date	22-09-2021
Total number of shareholders on record date	1724
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	1
b) Public	112
No. of resolution passed in the meeting	3
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2021 together with the Reports of the Board of Directors and Auditors thereon
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes � in favour	No. of votes � against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	84600	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	84600	0	0	0	0	0	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	5227200	145624	2.7859	145624	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	5227200	145624	2.7859	145624	0	100	0
Total		5311800	145624	2.7415	145624	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				To appoint a Director in place Mr. Anil Kumar Goel (DIN: 01050857), who retires by rotation and being eligible, offers himself for re-appointment
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes � in favour	No. of votes � against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	84600	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	84600	0	0	0	0	0	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	5227200	145624	2.7859	145624	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	5227200	145624	2.7859	145624	0	100	0
Total		5311800	145624	2.7415	145624	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Ms. Divya Malini Gupta (DIN : 00006225) as Managing Director of the company for a period of five year w.e.f 26th August, 2021
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes � in favour	No. of votes � against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	84600	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	84600	0	0	0	0	0	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	5227200	145624	2.7859	145624	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	5227200	145624	2.7859	145624	0	100	0
Total		5311800	145624	2.7415	145624	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details