Golden Crest Education & Services Ltd will hold its 43rd Annual General Meeting (AGM) on August 24, 2026, at 11:00 AM IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will be conducted pursuant to the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also announced a special window for the transfer and dematerialization of physical shares, in accordance with a SEBI circular dated January 30, 2026.

The special window for the transfer and dematerialization of physical securities is open for one year, commencing from February 5, 2026, to February 4, 2027. Shareholders holding shares in physical form are required to utilize this facility to update their records. The company has engaged M/s. Bigshare Services Private Limited as the Registrar and Transfer Agents to facilitate this process.

Shareholders must ensure their email IDs are registered with the company or depositories to receive the AGM notice and the annual report for FY 2025-2026. The deadline for updating email addresses is August 17, 2026. Those holding shares in physical form need to send a request to the Registrar with specific documents, while demat holders must update their details through their Depository Participants.

The notice of AGM and the annual report will be available on the company’s website and the websites of the stock exchanges where the securities are listed, including BSE Limited and Calcutta Stock Exchange Limited. Members attending the meeting through VC or OAVM will be counted for the purpose of quorum under Section 103 of the Companies Act, 2013.

Key Dates and Details

Golden Crest Education & Services Ltd has appointed Mr. Naresh Prasad Sah and Mr. Rajesh Gupta as directors to its Board, effective July 3, 2026. The appointments follow the resignations of Mrs. Bela Garg and Mr. Bhola Pandit, which were accepted by the Board on the same day. The company has also scheduled its 43rd Annual General Meeting (AGM) for August 24, 2026, to seek shareholder approval for the new appointments and other business.

Mr. Naresh Prasad Sah (DIN: 11780383) has been appointed as a Non-Executive Independent (Additional) Director for a term of five years, ending July 2, 2031, subject to shareholder approval. Mr. Rajesh Gupta (DIN: 07740827) has been appointed as a Non-Executive (Additional) Director, liable to retire by rotation, also subject to shareholder approval. The Board confirmed that neither appointee is debarred from holding the office of director by any SEBI order or other authority.

The Board accepted the resignations of Mrs. Bela Garg (DIN: 03422782), a Non-Executive Independent Director, and Mr. Bhola Pandit (DIN: 00780063), a Non-Executive Director, effective from the close of business hours on July 3, 2026. Consequently, the composition of the Board and its key committees has been reconstituted. Mr. Naresh Prasad Sah has been appointed Chairperson of the Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee, and Risk Management Committee.

The 43rd AGM will be held on August 24, 2026, at 11:00 A.M. IST via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from August 18, 2026, to August 24, 2026. The cut-off date for determining shareholder entitlement to vote is August 17, 2026. E-voting will commence on August 20, 2026, at 9:00 A.M. and conclude on August 23, 2026, at 5:00 P.M. Mr. Veenit Pal, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process.