Golden Crest Education & Services Ltd

Golden Crest Education & Services Ltd has announced the closure of its trading window for all promoters, directors, key managerial personnel, employees, and connected persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The company has also updated information on the CDSL portal to freeze PANs at the security level for these individuals, in compliance with SEBI regulations and relevant circulars. The date of the board meeting to consider these results will be communicated separately.

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.

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 3, 2026. Both directors cited professional commitments and personal circumstances as reasons for their departure. They will also step down from their respective committee roles, including Audit, Stakeholders Relationship, Nomination & Remuneration, and Risk Management Committees. The company has confirmed no other material reasons for the resignations beyond those stated and is in the process of appointing new directors.

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. Both 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. They will also cease their committee memberships. The company is in the process of appointing new directors.

Golden Crest Education & Services Ltd announced the resignation of Mr. Bhola Pandit from the Board of Directors and the post of Chairman, and Mrs. Bela Garg from the Board as Non-Executive Independent Director. Both resignations are effective from the close of business hours on July 3rd, 2026. The reasons cited are other professional commitments for Mrs. Garg and personal/unavoidable circumstances for Mr. Pandit. They will also cease to be members of various committees, including the Audit Committee and Nomination & Remuneration Committee. The company is in the process of appointing new directors.

Golden Crest Education & Services Ltd has appointed M/s. Jain N K & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-2027, as per Section 138 of the Companies Act, 2013. The board meeting held on May 25, 2026, also approved the standalone audited financial results for the fourth quarter and year ended March 31, 2026, along with the auditor's report with an unmodified opinion. Other matters including related party transactions and non-applicability of certain regulations were also addressed.

Golden Crest Education & Services Ltd has announced its standalone audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results along with the auditor's report with an unmodified opinion. The company has also declared that Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is not applicable. M/s. Jain N K & Co. has been appointed as the Internal Auditor for FY 2026-2027.

Golden Crest Education & Services Ltd. announced its standalone audited financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 25, 2026. The meeting also covered the auditor's report, declaration by the Managing Director & CEO, and other regulatory compliances. The company has appointed M/s. Jain N K & Co. as Internal Auditor for F.Y. 2026-2027.

Golden Crest Education & Services Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026, along with the limited review report by the statutory auditors. The board will also consider the appointment of an internal auditor for FY 2026-2027 and discuss other matters with the Chairman's permission. The trading window is closed from April 1, 2026, to May 27, 2026.

Golden Crest Education & Services Ltd has announced the closure of its trading window for all promoters, directors, key managerial personnel, designated persons, and their relatives. The closure is in accordance with the Code of Conduct adopted by the company and the SEBI (Prohibition of Insider Trading) Regulation, 2015. The trading window will remain closed from Wednesday, April 1, 2026, till the expiry of 48 hours from the announcement/declaration of the audited financial result for the 4th quarter and year ended on 31st March, 2026. The date of the board meeting for considering the declaration of audited financial results for the 4th quarter and year ended on 31st March, 2026 will be communicated in due course.