Golden Crest Education & Services Limited has submitted a regulatory filing to The Calcutta Stock Exchange Limited and BSE Limited, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 3rd July, 2026 at 12:00 Noon at its Registered Office address: 102, 1st Floor, 21 Thakur Building, Krantiveer Rajguru Marg, Bhorbhat Lane, Girgaon, Mumbai - 400 004.
The Board will consider and approve the following business:
- Appointment of Directors.
- To take note of the resignation of Director Mr. Bela Garg from the post of Non-Executive Independent Director.
- To take note of the resignation of Mr. Bhola Pandit from the post of Non-Executive Director.
- To fix the day, date, time, and venue to convene the 43rd Annual General Meeting (AGM) of the Company.
- To approve the Notice of the 43rd AGM to be sent to the shareholders of the Company.
- To approve the Board Report, Corporate Governance Report, and Management Discussion & Analysis Report for the financial year ended 31st March, 2026.
- To fix the Book Closure and cut-off date for the purpose of the 43rd AGM.
- Appointment of a scrutinizer for the e-voting process for the 43rd AGM.
- To discuss any other matters with the permission of the Chairman.
The letter was signed by Shruti Jain, Company Secretary cum Compliance Officer (Membership No. A40600), on behalf of the company.