Outcome of 42nd Annual General Meeting held on 11/08/2025 Monday at 03:30 PM through Video Conferencing (VC)
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Golden Crest Education & Services Ltd held its 42nd AGM on 11th August 2025 via video conferencing. Out of 1,079 shareholders on record date, 73 public shareholders and 7 promoter group members attended through VC. Total of 48,39,338 shares (92.27% of outstanding shares) were polled through remote e-voting. All three ordinary resolutions were passed unanimously with nearly 100% votes in favour and only 1 dissenting vote against each. The resolutions covered: (1) adoption of audited financial statements for FY ended 31.03.2025, (2) re-appointment of Mr. Yogesh Lama as Managing Director & CEO (who retires by rotation), and (3) appointment of M/s Veenit Pal & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The scrutinizer's report was issued by BJB & Associates (Chartered Accountants).
This is a routine AGM outcome filing with all resolutions passed comfortably. The high voting turnout of 92.27% shows strong shareholder engagement, and the near-unanimous approval indicates no governance concerns. No material impact on stock price is expected from these standard corporate actions.