Golden Crest Education & Services Ltd — Important, 03-07-2026: Company Update

The company's board has undergone a significant reshuffle. Mr. Naresh Prasad Sah joins as a Non-Executive Independent Director for a 5-year term, and Mr. Rajesh Gupta has been appointed as a Non-Executive Director. Both appointments await shareholder approval. Concurrently, Mrs. Bela Garg and Mr. Bhola Pandit have stepped down from their Non-Executive Independent and Non-Executive Director positions. This led to the reconstitution of the board and its key committees. Additionally, the 43rd Annual General Meeting will be held on August 24th via video conference, with e-voting available from August 20th to 23rd. August 17th is the cut-off date for voting eligibility.