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.

Golden Crest Education & Services Limited Golden Crest Education & Services Limited has disclosed its unaudited standalone financial results for the first quarter ended June 30, 2026. The disclosure was made pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 3, 2026. This filing ensures transparency for shareholders regarding the company's performance in Q1FY27.

The statutory auditors have issued a limited review report on the aforesaid results. The financial results, along with the limited review report, are available on the websites of the Bombay Stock Exchange (BSE) and the Calcutta Stock Exchange (CSE). Investors can also access the detailed financials on the company’s website at https://www.goldencrest.in/information-under-regulation-46-and-62-of-the-SEBI.html or by scanning the QR code provided in the circular.

Regulatory Compliance and Disclosure

The disclosure was submitted to the Deputy General Manager of the Corporate Relationship Department at BSE Limited and the Secretary of The Calcutta Stock Exchange Limited on August 4, 2026. Yogesh Lama, Managing Director & CEO (DIN: 07799934), signed the communication. The company also published notices in Active Times (English) and Mumbai Lakshdeep (Marathi) on August 4, 2026, to inform the public about the availability of the unaudited financial results.

Key Details

What the Numbers Show

While specific financial metrics such as net profit, revenue, or EBITDA are not explicitly stated in this disclosure notice, the issuance of a limited review report by statutory auditors confirms that the financial statements comply with applicable accounting standards. The absence of detailed figures in the press release indicates that investors should refer to the full financial statement documents available on the exchange websites for granular data analysis. The timely approval by the Board and subsequent disclosure align with regulatory timelines for quarterly reporting.