Golden Crest Education & Services Limited has issued a regulatory disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015. The disclosure serves as communication to shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depository Participants.
The 43rd Annual General Meeting (AGM) of the company will be held on 24th August, 2026, Monday at 11:00 AM (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). This format is in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, MCA General Circular No. 03/2025 dated September 22, 2025, General Circular number no. 9/2024 dated September 19, 2024, and Regulation 44 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular number SEBI/HO/CFD/CFD-PoD-2/CIR/2024/133 dated October 3, 2024.
As per Regulation 36(1) of SEBI (LODR) Regulations, 2015, the Notice of the 43rd AGM and the Annual Report for the Financial Year 2025-2026 are being sent electronically to shareholders with registered email addresses. For shareholders without registered email addresses, the company is providing web links to access these documents:
- Annual Report FY 2025-2026: https://www.goldencrest.in/annual-report.html
- Notice of AGM: https://www.goldencrest.in/annual-report.html
These documents are also available on the company's website at https://www.goldencrest.in/Disclosures_SEBI.html and on the websites of BSE Limited (www.bseindia.com), The Calcutta Stock Exchange Limited (www.cse-india.com), and the website of Central Depository Services (India) Limited (CDSL) at https://www.evotingindia.com/.
Shareholders who prefer a physical copy of the Annual Report may request one by contacting info@goldencrest.in and providing their Folio No./DP ID and Client ID.
AGM and E-Voting Schedule
| Particulars | Dates |
| Cut-Off Date for e-Voting | Monday, 17th August, 2026 |
| e-Voting start date and time | Thursday, 20th August, 2026 (09:00 A.M.) |
| e-Voting end date and time | Sunday, 23rd August, 2026 (05:00 P.M.) |
Shareholder Action Required
Shareholders holding shares in physical mode and those who have not updated their email addresses are requested to update their details by writing to investor@bigshareonline.com or by visiting https://www.bigshareonline.com/InvestorRegistration.aspx.
Shareholders holding shares in dematerialized mode are requested to register/update their email addresses with their respective Depository Participants (DPs).
For KYC updates, shareholders can use the form at https://www.bigshareonline.com/InvestorLogin.aspx. The Registrar and Transfer Agent (RTA) for the company is M/s. Bigshare Services Private Limited at Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093 (Ph: 022-62638200, Email: investor@bigshareonline.com).
General queries regarding forms and procedures can be addressed by visiting https://www.bigshareonline.com/resources-sebi_circular.aspx#faq or the company website at https://www.goldencrest.in/forms-and-procedures.html.