This is to inform you that, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting ....
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The Board of Directors of Golden Crest Education & Services Ltd met on 29th September 2025 and noted the resignations of Mrs. Kapila Tanwar (Company Secretary & Compliance Officer) and Mrs. Heena Banga Sharma (Non-Executive Independent Director), both effective 30th September 2025. The Board approved the appointment of Ms. Shruti Jain (ACS-40600) as the new Company Secretary and Compliance Officer, and Mrs. Gurleen Gupta (DIN: 11319304) as a Non-Executive Independent (Additional) Woman Director, both effective 1st October 2025. The Board and its committees (Audit, Stakeholders Relationship, Nomination & Remuneration, and Risk Management) have been reconstituted effective 1st October 2025. A postal ballot process has been initiated to seek shareholder approval for regularization of Mrs. Gurleen Gupta's appointment, with e-voting scheduled from 14th October 2025 to 12th November 2025 and results expected by 14th November 2025.
This is a routine governance update involving KMP and board-level changes with no impact on financials or business operations. The new Company Secretary and Independent Director strengthen compliance and governance functions. Shareholders will have the opportunity to vote on the regularization of the new Independent Director via postal ballot, which is standard procedure.