Golden Crest Education & Services Limited will hold its 43rd Annual General Meeting (AGM) on August 24, 2026, at 11:00 AM IST via Video Conferencing to transact ordinary and special business. The meeting aims to finalize board composition following recent resignations and adopt audited financial statements for FY26, reporting a net profit of ₹17.51 lakh. This governance update stabilizes leadership after multiple exits while confirming the company’s continued profitability, which is critical for investors monitoring regulatory compliance under the Companies Act, 2013.

The AGM agenda includes ordinary business to adopt the financial statements audited by M/s. Mohindra Arora & Co., the statutory auditors who issued an unqualified opinion confirming adherence to Indian Accounting Standards (Ind AS). The company reported total income of ₹48.03 lakh against expenses of ₹24.18 lakh for the year ended March 31, 2026. The Board has confirmed that no dividend is recommended for FY26, with resources being conserved for business growth.

Special business items seek shareholder approval for the regularization and appointment of Naresh Prasad Sah as an Independent Director for a five-year term from July 3, 2026, to July 2, 2031, pursuant to Section 149 of the Companies Act, 2013. Additionally, shareholders will vote to appoint Rajesh Gupta as a Non-Executive Non-Independent Director, replacing Mr. Bhola Pandit who resigned due to personal circumstances. These appointments were recommended by the Nomination and Remuneration Committee and are subject to member approval via special and ordinary resolutions.

Shareholders holding shares as of the cut-off date, August 17, 2026, are eligible to vote. Remote e-voting is open from August 20, 2026, at 9:00 AM IST to August 23, 2026, at 5:00 PM IST. Those who have not cast remote votes may vote during the meeting via the e-voting system if they attend through VC/OAVM. The Register of Members and Share Transfer Books will remain closed from August 18, 2026, to August 24, 2026, both days inclusive, to ascertain the list of members entitled to participate. M/s. Veenit Pal & Associates has been appointed as the Scrutinizer to ensure a fair and transparent voting process.

Key Dates and Details

Financial Performance FY26

The company continues to emphasize digital compliance, urging physical shareholders to utilize the SEBI-mandated special window for dematerialization open from February 5, 2026, to February 4, 2027. As of March 31, 2026, 93.33% of the company’s equity shares were held in demat form.

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.