Notice convening 42nd Annual General Meeting and Annual Report for F.Y. 2024-2025
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Golden Crest Education & Services Ltd. has informed the stock exchanges about its 42nd Annual General Meeting scheduled for Monday, 11th August 2025 at 03:30 PM IST, to be held through video conferencing. The Register of Members and Share Transfer Books will remain closed from 5th August to 11th August 2025, with 4th August 2025 set as the cut-off date for e-voting eligibility. Remote e-voting will be open from 7th August (9:00 AM) to 10th August (5:00 PM). The AGM will consider three items: adoption of audited FY25 financial statements, re-appointment of Mr. Yogesh Lama (MD & CEO, DIN: 07799934) who retires by rotation, and appointment of M/s. Veenit Pal & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The company is listed on BSE (Scrip Code: 540062) and Calcutta Stock Exchange (Scrip Code: 29324).
This is a routine AGM notice with no material business changes — shareholders should note the book closure period (5-11 Aug 2025) and voting cut-off (4 Aug 2025). The re-appointment of the existing MD/CEO and a 5-year secretarial auditor appointment are standard governance items and unlikely to move the stock price.