Notice convening 42nd Annual General Meeting and Annual Report for F.Y. 2024-2025
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Golden Crest Education & Services Ltd is holding its 42nd AGM on Monday, August 11, 2025 at 3:30 PM via video conferencing. The agenda includes adopting audited financial statements for FY25, re-appointing Managing Director Mr. Yogesh Lama (DIN: 07799934) who retires by rotation, and approving the appointment of M/s. Veenit Pal & Associates as Secretarial Auditor for a five-year term from FY26 to FY30. The register of members will be closed from August 5 to August 11, 2025, with the cut-off date for voting eligibility set as August 4, 2025. Remote e-voting will run from August 7 (9 AM) to August 10 (5 PM), with CDSL as the e-voting facilitator. No specific financial numbers are disclosed in this notice; those would be in the attached annual report.
This is a routine annual regulatory filing with no material price-moving information. Shareholders should review the FY25 financials in the attached annual report and note the re-appointment of the MD and the new 5-year secretarial auditor appointment. No immediate impact on share price expected.