Golden Crest Education & Services Ltd

BSE: 540062

3

total announcements

540062.BO · 15 min delayed

BSECompany UpdateMgmt Change23 Jun 2026

Golden Crest Education & Services Ltd

Mr. Bhola Pandit has resigned from the Board of Director and post of Chairman as per attached Disclosure

Golden Crest Education & Services Ltd announced the resignation of Mr. Bhola Pandit as Non-Executive Director and Chairman, and Mrs. Bela Garg as Non-Executive Independent Director, effective July 3, 2026. Both directors will also cease their memberships across several key committees, including Audit, Stakeholders Relationship, Nomination & Remuneration, and Risk Management Committees. The reasons cited were personal/unavoidable circumstances for Mr. Pandit and other professional commitments for Mrs. Garg. The company is currently in the process of selecting new directors.

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BSECompany UpdateMgmt Change23 Jun 2026

Golden Crest Education & Services Ltd

Intimation of Resignation of Directors

Golden Crest Education & Services Ltd announced the resignation of Mrs. Bela Garg, a Non-Executive Independent Director, and Mr. Bhola Pandit, a Non-Executive Director, effective July 3rd, 2026. Mrs. Garg cited other professional commitments, while Mr. Pandit stated personal and unavoidable circumstances for their departure. Both confirmed no other material reasons. Consequently, they will also cease to be members of various key board committees. The company's Board is currently in the process of identifying and selecting new directors and will inform the stock exchanges once finalized.

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BSECompany UpdateMgmt Change23 Jun 2026

Golden Crest Education & Services Ltd

Intimation of Resignation of Director Mrs. Bela Garg Non Executive Independent Director and Mr. Bhola Pandit Non Executive Director has resigned from the Board of Director w.e.f. close ....

Golden Crest Education & Services Ltd has announced the resignation of two directors: Mrs. Bela Garg, Non-Executive Independent Director, and Mr. Bhola Pandit, Non-Executive Director. Their resignations are effective from the close of business hours on July 3rd, 2026. Mrs. Garg cited other professional commitments, while Mr. Pandit cited personal and unavoidable circumstances. Both confirmed no other material reasons. They will also cease to be members/chairpersons of various committees. The Board is in the process of selecting new directors.

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