Update on Directorship - Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 in relation to outcome of Postal Ballot of the Company
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Golden Crest Education & Services Ltd has informed stock exchanges that shareholders have approved the appointment of Mrs. Gurleen Gupta (DIN: 11319304) as a Non-Executive Independent Woman Director via a Special Resolution through postal ballot (remote e-voting). Mrs. Gupta was initially appointed as an Additional Director from 1st October 2025, and this postal ballot confirms her position for a full five-year term ending 30th September 2030. She is a qualified Company Secretary with an LLB degree and brings experience in secretarial, listing, corporate affairs, governance, legal, and regulatory compliance. The disclosure confirms she is not related to any existing Director and is not debarred from holding a director's office by any authority.
This is a routine regulatory confirmation of an independent director appointment already in place since October 2025; it strengthens board governance and gender diversity but is unlikely to materially affect the stock price.