Postal Ballot seeking consent of the Shareholders of the Company
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Golden Crest Education & Services Ltd has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mrs. Gurleen Gupta (DIN: 11319304) as a Non-Executive Independent Director for a term of five years, from 1st October 2025 to 30th September 2030. She was initially appointed as an Additional Director by the Board on 29th September 2025, and the Postal Ballot is required under SEBI Listing Regulations to regularize her appointment. Mrs. Gupta is 34 years old, a qualified Company Secretary with B.Com and LLB degrees, currently working as Company Secretary at M/s. Kartik Contracts Pvt. Ltd. since August 2023. The e-voting window runs from 14th October 2025 (9:00 a.m.) to 12th November 2025 (5:00 p.m.), with results to be announced by 14th November 2025. The cut-off date for eligibility is 3rd October 2025.
This is a routine corporate governance and regulatory compliance matter, with no direct impact on shareholders' financials or the stock price. Approval is largely procedural and expected to pass without controversy, as the appointee brings independent oversight and compliance expertise to the Board.