AGM/EGM3 Jul 2026, 03:26 pm
Golden Crest Education to hold 43rd AGM on Aug 24, 2026 via VC
AI Summary
Golden Crest Education & Services Ltd announced that its 43rd Annual General Meeting (AGM) will be held on Monday, August 24, 2026, at 11:00 AM IST through Video Conferencing (VC). The Board of Directors, in a meeting held on July 3, 2026, approved the appointment of Mr. Naresh Prasad Sah and Mr. Rajesh Gupta as additional directors, subject to shareholder approval. The board also noted the resignations of Mrs. Bela Garg and Mr. Bhola Pandit. The register of members will be closed from August 18 to August 24, 2026, for the AGM. The e-voting period is scheduled from August 20 to August 23, 2026.
Key Highlights
- 43rd AGM scheduled for August 24, 2026, via Video Conferencing.
- Two new directors appointed, subject to shareholder approval.
- Resignations of two directors noted.
- Record date for AGM and e-voting announced.
- Board composition and committees to be reconstituted post-AGM.
Price Impact
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