Golden Crest Education and Services Ltd Board Meeting Scheduled To Address Director Resignations And 43rd AGM Preparations

Golden Crest Education and Services Ltd Board Meeting Scheduled To Address Director Resignations And 43rd AGM Preparations​

Golden Crest Education and Services Ltd has scheduled a meeting of its Board of Directors to address several key corporate matters, including director appointments and preparatory steps for the company's 43rd Annual General Meeting (AGM). The board meeting is set to be held on Friday, July 03, 2026, at 12:00 Noon at the Registered Office of the Company.

The agenda for the Board includes matters concerning appointments and the resignation of existing directors. A key item on the schedule is taking note of the resignations of Mr. Bela Garg from the post of Non-Executive Independent Director and Mr. Bhola Pandit from the post of Non Executive Director. Furthermore, the board is scheduled to discuss the appointment of new directors.

The meeting will also focus extensively on the upcoming 43rd AGM. Key resolutions include fixing the day, date, time, and venue for the general body meeting. The Board is tasked with approving the Notice of the 43rd AGM to be sent to shareholders, along with the Corporate Governance Report, Management Discussion Analysis Report, and the Board Report for the financial year ending March 31, 2026.

Other agenda items cover procedural readiness for the AGM, including fixing the Book Closure and cut-off date. The board is also set to approve the appointment of a scrutinizer necessary for conducting e-voting processes during the general meeting, as well as discussing any other matters with the permission of the Chairman.

Stock Price Movement​

On Monday, shares of Golden Crest Education & Services Ltd settled at ₹373.50, recording zero change against the previous closing price. The stock traded completely flat throughout the day, as both its intraday high and low were locked at ₹373.50.