Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd has announced that its Board of Directors will convene on October 30, 2026, at 12:00 Noon. The primary agenda items include the consideration and approval of the Standalone Unaudited Financial Results for the second quarter ended September 30, 2026, along with the Limited Review Report from the Statutory Auditors. Additionally, the board will discuss any other matters with the Chairman's permission. In line with SEBI regulations, the trading window for promoters, directors, and designated employees remains closed from October 1, 2026, to November 1, 2026, to prevent insider trading during the announcement of these results.

Golden Crest Education & Services Ltd has announced the closure of its trading window for Promoters, Directors, Key Managerial Personnel, employees, and designated persons from October 1, 2026. This closure is in accordance with SEBI (PIT) Regulations, 2015 and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the second quarter and half-year ended September 30, 2026. The company will communicate the date of the Board Meeting for considering these results in due course. Additionally, the company has updated information on the CDSL portal to restrict trading for relevant personnel by freezing their PAN at the security level.

Golden Crest Education & Services Ltd conducted its 43rd Annual General Meeting (AGM) on August 24, 2026, via Video Conferencing. The meeting was attended by directors, statutory auditors, secretarial auditors, internal auditors, company secretary, CFO, and 83 members. The Chairperson presented the financial performance and business highlights for FY 2025-2026. The company aims to invest in business growth and has decided not to recommend any dividend for the year.

Golden Crest Education & Services Ltd announced its standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved the unaudited financial results along with the Limited Review Report from the statutory auditors. The company also confirmed non-applicability of Regulation 32 regarding fund utilization and provided details on outstanding defaults on loans and debt securities. The results will be published in newspapers and are available on the company's and stock exchanges' websites.

Golden Crest Education & Services Ltd announced its standalone unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the financial results along with the Limited Review Report. The company also confirmed non-applicability of Regulation 32 regarding utilization of funds raised and provided details on outstanding defaults on loans and debt securities. The results will be published in newspapers and are available on the company's website and stock exchange websites.

Golden Crest Education & Services Ltd has issued a letter to shareholders regarding its 43rd Annual General Meeting (AGM). The AGM is scheduled for August 24, 2026, at 11:00 AM (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). This communication is specifically directed at shareholders whose email IDs are not registered with the company, Registrar and Transfer Agent, or Depository Participants. The letter provides web-links to access the Annual Report for the Financial Year 2025-2026 and the Notice of the 43rd AGM. It also includes details for e-voting, with the cut-off date on August 17, 2026, and e-voting period from August 20-23, 2026. Shareholders are advised on how to update their email addresses or request physical copies of the Annual Report.

Golden Crest Education & Services Ltd has announced that its 43rd Annual General Meeting (AGM) will be conducted on August 24, 2026, at 11:00 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will also be distributing its 43rd Annual Report for the financial year 2025-2026, which includes the Board's Report, Corporate Governance Report, Management Discussion Analysis, and Audited Financial Statements. The Register of Members and Share Transfer Books will be closed from August 18 to August 24, 2026, inclusive. The cut-off date for determining voting eligibility is August 17, 2026. Remote e-voting will be available from August 20 to August 23, 2026.

Golden Crest Education & Services Ltd announced its 43rd Annual General Meeting (AGM) will be held on August 24, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company also released its Annual Report for the financial year 2025-2026, which includes the Board's Report, Corporate Governance Report, Management Discussion Analysis, and Audited Financial Statements. The Register of Members and Share Transfer Books will be closed from August 18 to August 24, 2026, for the AGM. A cut-off date of August 17, 2026, has been set for determining voting rights. Remote e-voting will be open from August 20 to August 23, 2026.

Golden Crest Education & Services Ltd has announced that its Board of Directors will convene on August 3, 2026, to consider and approve the standalone unaudited financial results for the first quarter ended June 30, 2026. A limited review report by the statutory auditors will also be presented. The company has also informed that the trading window for designated persons and their relatives, which was closed from July 1, 2026, will remain closed until August 5, 2026, in connection with the announcement of these results.

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.