Submission of voting result of the Postal Ballot along with Scrutinizer''s Report
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Golden Crest Education & Services Ltd has submitted the voting results of a Postal Ballot conducted via remote e-voting between 14 October and 12 November 2025. The single special resolution was for the regularization and appointment of Mrs. Gurleen Gupta (DIN: 11319304) as a Non-Executive Independent Director for a five-year term under Section 149 of the Companies Act, 2013. Out of 52,45,000 total outstanding shares, 48,39,194 shares (92.26%) were voted, with 48,39,193 votes (nearly 100%) in favour and only 1 vote against. The resolution was passed with the requisite majority. The scrutinizer was Veenit Pal of Veenit Pal & Associates, Practising Company Secretary. The company is listed on BSE (Scrip Code: 540062) and CSE (Scrip Code: 29324).
The appointment of Mrs. Gurleen Gupta as an Independent Director strengthens the board composition and fulfills regulatory requirements under Section 149. With near-unanimous shareholder approval, this is a routine governance matter with no material impact expected on the stock price.