StockWatch
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Education
Board Meeting3 Jul 2026, 03:33 pm

Golden Crest Education Ltd: Board Meeting, Director Changes, and AGM Details

AI Summary

Golden Crest Education & Services Ltd announced key decisions from its Board of Directors meeting held on July 3, 2026. The company appointed Mr. Naresh Prasad Sah as Non-Executive Independent Director and Mr. Rajesh Gupta as Non-Executive Director. Mrs. Bela Garg and Mr. Bhola Pandit resigned from their directorships. The 43rd Annual General Meeting (AGM) is scheduled for August 24, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from August 18 to August 24, 2026, for the AGM. The e-voting period is set from August 20 to August 23, 2026, with August 17, 2026, as the cut-off date for voting entitlements.

Key Highlights

  • Two new directors appointed; two directors resigned.
  • 43rd AGM scheduled for August 24, 2026, via VC/OAVM.
  • Register of Members closed August 18-24 for AGM.
  • E-voting period: August 20-23, 2026.
  • Cut-off date for voting entitlement: August 17, 2026.