The Board meeting is scheduled to be held on Friday, 30th October, 2026 at 12:00 Noon at the company's Registered Office located at 102, 1st Floor, 21 Thakur Building, Krantiveer Rajguru Marg, Bhorbhat Lane, Girgaon, Mumbai - 400 004.
The primary agenda for the meeting includes consideration and approval of:
- The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 2nd quarter ended September 30, 2026
- Any other matters with the permission of the Chairman
Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for all insiders has been closed. The closure period began on 1st October, 2026 and will remain closed until 1st November, 2026 (both days inclusive) for the purpose of the results announcement. This trading window closure affects all Promoters, Directors, Key Managerial Personnel, Employees, designated persons/Connected persons of the Company and their relatives.
The disclosure was signed by Shruti Jain, Company Secretary cum Compliance Officer (Membership No. A40600) on behalf of Golden Crest Education & Services Limited.