Golden Crest Education & Services Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Monday, May 25, 2026, at 12:00 Noon, at the company's Registered Office in Mumbai. The intimation has been filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both BSE Limited and The Calcutta Stock Exchange Limited on May 16, 2026.

Key Agenda Items for the Board Meeting

The board meeting has been convened to deliberate upon and approve several significant matters. The following table outlines the key agenda items:

The primary focus of the meeting will be the consideration and approval of the Standalone Audited Financial Results for the fourth quarter and the full year ended March 31, 2026, accompanied by the Limited Review Report from the company's Statutory Auditors. The board will also take up the appointment of an Internal Auditor for the financial year 2026-2027.

Trading Window Closure

In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Code of Conduct framed by the company, Golden Crest Education & Services Limited has enforced a trading window closure. The details are as follows:

The trading window closure had been communicated in continuation of the company's earlier letter dated March 26, 2026. The window will remain closed through May 27, 2026, covering the period around the board meeting and the subsequent results announcement.

Company Details

The intimation was signed by Yogesh Lama, Managing Director & CEO of Golden Crest Education & Services Limited, on May 16, 2026. The company is headquartered at 102, 1st Floor, 21 Thakur Building, Krantiveer Rajguru Marg, Bhorbhat Lane, Girgaon, Mumbai – 400 004, and operates under CIN: L51109MH1982PLC443001.

Golden crest education & Services Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI regulations for the fourth quarter of fiscal year 2026. The Mumbai-based company filed the required documentation with stock exchanges on April 14, 2026, demonstrating adherence to depository participant regulations.

Regulatory Compliance Details

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to both BSE Limited and The Calcutta Stock Exchange Limited, where the company's securities are listed.

Certificate Confirmation Process

The compliance certificate was issued by Bigshare Services Private Limited, which serves as the company's Registrar and Share Transfer Agent (RTA). The certificate confirms that all regulatory requirements for dematerialization processes were met during the reporting quarter.

Key confirmations included in the certificate:

• Securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days of receipt

Corporate Information

Golden Crest Education & Services Limited operates from its registered office at 102, 1st Floor, 21 Thakur Building, Krantiveer Rajguru Marg, Bhorbhat Lane, Girgaon Mumbai. The company is incorporated under CIN: L51109MH1982PLC443001, with Yogesh Lama serving as Managing Director & CEO.

Depository Notifications

The compliance submission was also copied to both major depositories in India - National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). This ensures comprehensive regulatory compliance across all relevant market infrastructure institutions.

The timely submission of this quarterly compliance certificate demonstrates the company's commitment to maintaining transparency and adhering to SEBI's regulatory framework for depository operations.