
Board Meeting26 Jun 2026, 05:10 pm
Golden Crest Education Board Meeting on July 3, 2026
AI Summary
Golden Crest Education & Services Ltd has announced a Board of Directors meeting scheduled for July 3, 2026. The meeting will primarily focus on the appointment of directors, noting the resignation of Mr. Bela Garg and Mr. Bhola Pandit. Additionally, the board will discuss and approve arrangements for the 43rd Annual General Meeting (AGM), including fixing its date, time, and venue, approving the AGM notice, Board Report, Corporate Governance Report, and Management Discussion Analysis Report for the financial year ended March 31, 2026. The book closure and cut-off date for the AGM will also be determined, along with the appointment of a scrutinizer for the e-voting process.
Key Highlights
- Board meeting scheduled for July 3, 2026.
- Consideration of director appointments and resignations.
- Approval of 43rd Annual General Meeting arrangements.
- Review of financial year 2026 reports.
- Appointment of AGM e-voting scrutinizer.
Price Impact
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