Golden Crest Education & Services Limited will close its trading window for insiders starting October 1, 2026. This closure precedes the announcement of unaudited financial results for the second quarter and first half of fiscal year 2027.

The restriction applies to promoters, directors, key managerial personnel, employees, designated persons, connected persons, and their relatives. The window remains closed until 48 hours after the declaration of the financial results for the period ended September 30, 2026.

Regulatory compliance measures

The company stated that this action complies with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal Code of Conduct. Additionally, in line with a July 2023 SEBI circular, Golden Crest updated the CDSL portal to restrict trading by freezing the PANs of relevant personnel at the security level.

The specific date for the Board Meeting to consider these results will be communicated separately. The filing was submitted to BSE Limited and The Calcutta Stock Exchange Limited on September 24, 2026.

Golden Crest Education & Services Ltd held its 43rd Annual General Meeting on August 24, 2026, approving key board changes and declaring no dividend for FY26.

The meeting was conducted via video conferencing in compliance with Ministry of Corporate Affairs and SEBI regulations. Eighty-three members attended the session, with the Mumbai registered office serving as the deemed venue.

Board Resolutions

Shareholders approved several key resolutions during the meeting:

• Adoption of audited financial statements for FY26 along with board and auditor reports.
• Reappointment of Yogesh Lama as Managing Director and Chief Executive Officer, who retires by rotation under Section 152 of the Companies Act, 2013. He has wide experience in accounts.
• Regularization and appointment of Naresh Prasad Sah as a Non-Executive Independent Director for five years, from July 3, 2026, to July 2, 2031. His expertise includes compliance under Companies Act, SEBI Regulations, FEMA, and Labor Laws.
• Regularization and appointment of Rajesh Gupta as a Non-Executive Non-Independent Director. He brings wide experience in Information Technology and Administration.

The company confirmed that none of the appointed directors are debarred from holding office by virtue of any SEBI order or other authority.

Voting Results

All four resolutions were passed unanimously or near-unanimously. Promoter shareholders held 3,051,145 shares and voted 100% in favor of all resolutions. Public non-institutional shareholders held 2,193,855 shares, with approximately 81.5% participation. Of the votes polled by public non-institutional shareholders, over 99.99% were cast in favor of each resolution. Only two votes against were recorded across all resolutions from this category.

Total equity shares on the record date (August 17, 2026) stood at 5,245,000. The total number of shareholders was 1,109.

Governance and Compliance

The company utilized Central Depository Services (India) Limited for remote e-voting facilities. Voting was open from August 20, 2026, at 9:00 am to August 23, 2026, at 5:00 pm. Mr. Veenit Pal of M/s Veenit Pal & Associates served as the scrutinizer for the voting process.

Statutory auditors from M/s Mohindra Arora & Co., secretarial auditor Mr. Veenit Pal, and internal auditor Mr. Nirmal Kumar Jain were present. The Company Secretary confirmed that there were no qualifications or adverse remarks in the audit reports.

Strategic Outlook

Chairperson Rajesh Gupta highlighted the company’s focus on client satisfaction and resource conservation. The board intends to reinvest available resources into business growth rather than distributing dividends. Management emphasized a value system centered on commitment to clients and maintaining work schedules.