Intimation on publication of newspaper advertisement of Notice of the 42nd Annual General Meeting, e Voting and Book Closure
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Golden Crest Education & Services Ltd has published a newspaper advertisement regarding its 42nd Annual General Meeting (AGM) in Active Times (English) and Mumbai Lakshdeep (Marathi) on July 21, 2025. The 42nd AGM will be held on August 11, 2025 at 3:30 PM through video conferencing (VC) or other audio-visual means (OAVM). The Annual Report for FY 2024-25 was dispatched to members via email on July 15, 2025. The Register of Members and Share Transfer Books will remain closed from August 5, 2025 to August 11, 2025 (both days inclusive) for AGM purposes. Remote e-voting will be available from August 7, 2025 (9:00 AM) to August 10, 2025 (5:00 PM) via CDSL, with August 4, 2025 as the cut-off date to determine voting eligibility.
This is a routine procedural filing with no material impact on shareholders. Investors should note the book closure window (Aug 5-11) during which share transfers will not be processed, and the e-voting dates if they wish to participate in the AGM voting.