Director Appointments

The Board approved the following appointments:

  • Mr. Naresh Prasad Sah (DIN: 11780383) appointed as Non-Executive Independent (Additional) Director effective 03/07/2026 until 02/07/2031. He shall hold office as an Independent Director for 5 years subject to shareholder approval at the ensuing Annual General Meeting.
  • Mr. Rajesh Gupta (DIN: 07740827) appointed as Non-Executive (Additional) Director effective 03/07/2026, liable to retire by rotation, subject to shareholder approval at the ensuing Annual General Meeting.

Both directors are not debarred from holding office by virtue of any SEBI order or other authority.

Director Resignations

The Board took note of resignation letters from:

  • Mrs. Bela Garg (DIN: 03422782) from the post of Non-Executive Independent Director
  • Mr. Bhola Pandit (DIN: 00780063) from the post of Non-Executive Director

Both resignations are effective after close of business hours on 03rd July, 2026. Relevant details were previously intimated to Stock Exchanges vide letter dated 23/06/2026 under Regulation 30.

Annual General Meeting Details

The 43rd Annual General Meeting (AGM) will be held on Monday, 24th August, 2026, at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

The Register of Members & Share Transfer Books will remain closed from Tuesday, August 18, 2026 to Monday, August 24, 2026 (both days inclusive) for the purpose of the AGM.

The cut-off date for member entitlement to vote is Monday, 17th August, 2026.

The e-Voting period will begin on Thursday, August 20, 2026 (9:00 A.M.) and end on Sunday, August 23, 2026 (5:00 P.M.).

Scrutinizer Appointment

Mr. Veenit Pal, Proprietor M/s. Veenit Pal & Associates (Firm Registration No. S2014MH257800), Practicing Company Secretaries (Membership No. 25565) has been appointed as scrutinizer for the remote e-voting process and voting at the AGM.

Board Reconstitution

The Board has been reconstituted with the following composition effective after the meeting:

Board of Directors:

  • Mr. Yogesh Lama (DIN: 07799934) - Managing Director and Chief Executive Officer (KMP)
  • Mrs. Gurleen Gupta (DIN: 11319304) - Non-Executive Independent Director (Woman)
  • Mr. Naresh Prasad Sah (DIN: 11780383) - Non-Executive Independent Director (Additional) (Appointed w.e.f. 03/07/2026)
  • Mr. Rajesh Gupta (DIN: 07740827) - Non-Executive Director (Chairperson) (Appointed w.e.f. 03/07/2026)
  • Mrs. Shruti Jain - Company Secretary (KMP)
  • Mr. Satya Pal Singh Dhama - Chief Financial Officer (KMP)

Committee Compositions:

Audit Committee:

  • Mr. Naresh Prasad Sah - Non-Executive Independent Director (Chairperson)
  • Mr. Rajesh Gupta - Non-Executive Director (Member)
  • Mrs. Gurleen Gupta - Non-Executive Independent Director (Member)

Stake Holders Relationship Committee:

  • Mr. Naresh Prasad Sah - Non-Executive Independent Director (Chairperson)
  • Mr. Rajesh Gupta - Non-Executive Director (Member)
  • Mrs. Gurleen Gupta - Non-Executive Independent Director (Member)

Nomination & Remuneration Committee:

  • Mr. Naresh Prasad Sah - Non-Executive Independent Director (Chairperson)
  • Mr. Rajesh Gupta - Non-Executive Director (Member)
  • Mrs. Gurleen Gupta - Non-Executive Independent Director (Member)

Risk Management Committee:

  • Mr. Naresh Prasad Sah - Non-Executive Independent Director (Chairperson)
  • Mr. Rajesh Gupta - Non-Executive Director (Member)
  • Mrs. Gurleen Gupta - Non-Executive Independent Director (Member)

Additional Information

The Notice of 43rd AGM along with Board Report, Corporate Governance Report and Management Discussion and Analysis Report for FY ended 31/03/2026 will be sent to Stock Exchanges in due course.

This information is available on the company's website www.goldencrest.in and stock exchange websites www.bseindia.com and www.cse-india.com.