Scrutinizer Report along with Outcome of AGM
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Golden Crest Education & Services Ltd held its 42nd Annual General Meeting on 11th August 2025 via video conferencing. Three ordinary resolutions were put to vote and all were passed unanimously with 48,39,337 votes in favour (nearly 100%) against just 1 vote against each. The resolutions covered: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) re-appointment of Mr. Yogesh Lama (DIN: 07799934) as Managing Director and CEO, who retires by rotation, and (3) appointment of M/s Veenit Pal & Associates as Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30. Voting was open from 7-10 August 2025 with a turnout of about 92.27% of outstanding shares. The scrutinizer was M/s BJB & Associates, represented by Mr. Rahul Bhutoria.
All three resolutions passed with overwhelming shareholder support, including the re-appointment of the existing MD/CEO and the new secretarial auditor appointment. This is a routine procedural outcome with no material change expected for shareholders or the stock price.