Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd announced the voting results for its 43rd AGM, with all resolutions passed. The company's audited financial statements for the year ended March 31, 2026, were approved, and a director was re-appointed. The meeting was held through video conferencing on August 24, 2026.

Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd has announced the voting results of its 43rd Annual General Meeting (AGM), which was held on August 24, 2026, through video conferencing. The company has reported that all four resolutions were passed with a high percentage of votes in favor. The resolutions included the adoption of the audited financial statements for the year ended March 31, 2026, and the appointment of a director in place of Mr. Yogesh Lama, who retires by rotation.

Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd has announced compliance under Regulation 30 of SEBI (LODR) in relation to the 43rd Annual General Meeting of the Company held on 24th August 2026. The meeting considered and approved the re-appointment of Mr. Yogesh Lama as Managing Director and Chief Executive Officer, the regularization and appointment of Naresh Prasad Sah as a Director under Non-Executive Independent Director category, and the regularization and appointment of Mr. Rajesh Gupta as a Director under Non-Executive Non-Independent Director category.

Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd held its 43rd Annual General Meeting on 24th August, 2026, through video conferencing, with all directors and 83 members in attendance. The meeting was chaired by Rajesh Gupta, and the company's financial performance, business updates, and future plans were discussed.

Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd has published a newspaper notice regarding the transfer of shares and a property in Mumbai, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd has announced that Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company for the 01st quarter ended 30/06/2026, as the company has not issued any shares by way of public issue or right issue or preferential issue or qualified institutions placement etc.

Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd has announced its standalone unaudited financial results for the 1st quarter ended June 30, 2026, with net profit/loss after tax of Rs. 8.80 lakhs for the quarter ended 30-06-2026 and Rs. 16.00 lakhs for the quarter ended 31-03-2026, and Rs. 42.31 lakhs for the year ended 31-03-2026.

Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd has announced its unaudited financial results for the 1st quarter ended June 30, 2026, along with a limited review report issued by statutory auditors. The company has considered and approved the results at its board meeting held on August 3, 2026.

Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd has published a notice in newspapers regarding the 43rd Annual General Meeting, E-voting schedule, and book closure of the shareholder register. Additionally, there are two separate public notices regarding the transfer of shares and a lost share certificate.

Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd has announced the 43rd Annual General Meeting (AGM) to be held on August 24, 2026, via video conferencing. The company has also made available the Annual Report for FY 2025-2026 and the Notice of AGM on its website. Shareholders who have not updated their email addresses with the company or the registrar and transfer agent (RTA) are requested to do so to receive the Annual Report electronically.

Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd has announced its 43rd Annual General Meeting (AGM) to be held on 24th August, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its 43rd Annual Report for the financial year 2025-2026, which includes Notice, Board’s Report, Corporate Governance Report, Management Discussion Analysis Report, Audited Financial Statements, and Auditors Reports.

Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd has announced the notice convening its 43rd Annual General Meeting and Annual Report for the financial year 2025-2026, which includes the Notice, Board's Report, Corporate Governance Report, Management Discussion Analysis Report, Audited Financial Statements, and Auditors Reports.

Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/08/2026 to consider and approve the standalone unaudited financial results with limited review report by statutory auditors for the 01st quarter ended June 30, 2026.

Golden Crest Education & Services Ltd

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.

Golden Crest Education & Services Ltd

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.

Golden Crest Education & Services Ltd

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.