Golden Crest Education & Services Ltd

MD & CEO Re-appointment

• Re-appointment of Yogesh Lama as MD & CEO, who retires by rotation; approved 24/08/2026.
• Brief profile: wide experience in the field of Accounts.

Director Regularization – Naresh Prasad Sah

• Regularization and appointment as Non-Executive Independent Director for five years; approved 24/08/2026.
• Profile: expertise includes compliance under Companies Act, SEBI Regulations, FEMA Regulations, and other corporate laws.
• Not related to any director.
• Not debarred from holding office by SEBI or any authority.

Director Regularization – Rajesh Gupta

• Regularization and appointment as Non-Executive Non-Independent Director; approved 24/08/2026.
• Profile: wide experience in Information Technology and Administration.
• Not related to any director.

AGM Details

• Date and time: 24 August 2026 at 11:00 AM.
• Mode: through Video Conferencing / Other Audio Visual Means.
• Remote e-voting was available August 20–23, 2026.
• Attendance: 83 members via VC/OAVM.

Key Resolutions

• Adoption of Audited Financial Statements for year ended March 31, 2026.
• Re-appointment of Yogesh Lama as Director by rotation.
• Regularization of Naresh Prasad Sah as Non-Executive Independent Director.
• Regularization of Rajesh Gupta as Non-Executive Non-Independent Director.

Dividend

• Dividend: no dividend recommended for the year.

Director Changes

• Yogesh Lama to be re-appointed as Director by rotation (MD and CEO).
• Naresh Prasad Sah regularized as Non-Executive Independent Director for five years.
• Rajesh Gupta regularized as Non-Executive Non-Independent Director.

Auditors & Compliance

• Statutory auditor attended; no changes disclosed.

Voting Status

• Voting results to be announced within two working days after the AGM.
• Scrutinizer report to be submitted to stock exchanges and company website.

Status of dematerialisation

• Securities received for dematerialisation up to 30 June 2026 were confirmed to depositories (accepted/rejected).
• Securities dematerialised have been listed on the stock exchanges where the original securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within 15 days.

Board changes and AGM governance

• Appointment of Naresh Prasad Sah as Non-Executive Independent (Additional) Director from 03/07/2026 to 02/07/2031, subject to AGM approval.
• Appointment of Rajesh Gupta as Non-Executive (Additional) Director from 03/07/2026, liable to retire by rotation.
• Resignations of Bela Garg and Bhola Pandit effective 03/07/2026; intimated 23/06/2026.
• 43rd AGM scheduled for 24 Aug 2026 at 11:00 IST via VC/OAVM.
• Notice of AGM to include Board Report, Corporate Governance Report, and MD&A for year ended 31/03/2026.
• Register of Members and share transfer books will be closed Aug 18-24, 2026.
• Cut-off date for voting entitlement fixed as Aug 17, 2026.
• E-voting window from Aug 20 to Aug 23, 2026.
• Scrutinizer Mr. Veenit Pal appointed for remote e-voting and AGM.
• Board reconstitution of the board and committees to be effected with conclusion of this meeting.

Meeting Details

• Board meeting scheduled for 25 May 2026 at 12:00 Noon.
• Meeting to be held at the company's registered office.

Key Agenda Items

• Approve standalone audited financial results for Q4 and year ended 31 March 2026.
• Consider appointment of an internal auditor for FY 2026-2027.

Other Notes

• Trading window closed from 1 April 2026 to 27 May 2026.