Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 ,inter alia, to consider and approve Pursuant ....
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Golden Crest Education & Services Ltd has informed the stock exchanges that its Board of Directors will meet on Wednesday, 25th June, 2025 at 4:30 PM at the registered office in Mumbai. The main items on the agenda include fixing the date, time and venue for the 42nd Annual General Meeting (AGM) and approving the AGM notice to be sent to shareholders. The Board will also approve the Board Report, Corporate Governance Report and Management Discussion & Analysis Report for the financial year ended 31st March, 2025, along with fixing the book closure and cut-off date for the AGM. Additionally, it will appoint a scrutinizer for the e-voting process and consider the appointment of an Internal Auditor.
This is a routine pre-AGM board meeting intimation with no major strategic announcement. Shareholders should watch for the AGM date and book closure announcement, which will be relevant for voting eligibility. The appointment of a new Internal Auditor is a minor governance item worth noting.