Golden Crest Education & Services logo

Golden Crest Education & Services CEO, MD, chairman, board of directors and AGM

BSE: 540062Other Consumer ServicesSmall Cap

Last close ₹324.80₹0.00 (0.00%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹324.80.

52-week range of traded prices to 21 Oct 2026
₹224.80Low, 16 Feb 2026₹378.00High, 18 Jun 2026
Market cap
₹170 Cr2,539th largest listed
P/E
Earlier quarters restated in the year
P/B
15.5
Dividend yield
Nonein the last 12 months
ROCE
1.7%
Debt to equity
0.00
Volume, BSE
1

Golden Crest Education & Services board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing director and CEOYogesh Lama
  • ChairpersonRajesh Gupta
  • Company Secretary and Compliance OfficerShruti Jain

4 directors2 independent1 executive1 non-executive

  • Yogesh Lama · Managing director and CEOExecutive · joined Aug 2017 · reappointed Aug 2026 · 1 listed board
  • Naresh Prasad SahIndependent · joined Jul 2026 · 2 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Rajesh Gupta · ChairpersonNon-executive · joined Jul 2026 · 1 listed board · 2 committee seats
  • Gurleen GuptaIndependent · joined Oct 2025 · 12 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

4 directors who left
  • Bhola Pandit, left 3 Jul 2026: Others
  • Bela Garg, left 3 Jul 2026: Others
  • Heena Banga Sharma, left 30 Sep 2025: Others
  • Ruchi Gupta, left 31 Aug 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 3 Aug 20263 of 3 present2 independent · 30 days in between
    • 3 Jul 20263 of 3 present2 independent · 38 days in between
    • 25 May 20263 of 3 present2 independent · 34 days in between
    • 20 Apr 20263 of 3 present2 independent
  • Audit Committee

    Chair Naresh Prasad Sah

    Rajesh Gupta, Gurleen Gupta

    • 3 Aug 20263 of 3 present2 independent · 69 days in between
    • 25 May 20263 of 3 present2 independent · 34 days in between
    • 20 Apr 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Naresh Prasad Sah

    Rajesh Gupta, Gurleen Gupta

    • 3 Jul 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Naresh Prasad Sah

    Rajesh Gupta, Gurleen Gupta

    • 3 Jul 20263 of 3 present2 independent
  • Risk Management Committee

    Chair Naresh Prasad Sah

    Rajesh Gupta, Gurleen Gupta

    • 3 Jul 20263 of 3 present2 independent
  • Independent Director Meeting

    • 3 Jul 20262 of 2 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • MOHINDRA ARORA & Co.Peer-review certificate valid to Dec 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Golden Crest Education & Services AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Golden Crest Education & Services share news and announcements

Annual general meeting, 24 Aug 2026

1,109 shareholders on the register on 17 Aug 2026; present: 5 promoters and 78 others; votes counted by Veenit Pal / M/s. Veenit Pal & Associates.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 92.27% · promoters 100.00% · institutions 0.00% · other public 81.51%

  2. To appoint a Director in place of Mr. Yogesh Lama (DIN: 07799934), a Managing Director and Chief Executive Officer who retires by rotation in terms of Section 152 Companies Act, 2013 and being eligible has offered himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 92.27% · promoters 100.00% · institutions 0.00% · other public 81.51%

  3. Regularization and appointment of Mr. Naresh Prasad Sah (DIN: 11780383) as a Director under Non- Executive Independent Director category for a term of (5) five consecutive years for the period from 03/07/2026 to 02/07/2031, in terms of Section 149 of the Companies Act, 2013.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 92.27% · promoters 100.00% · institutions 0.00% · other public 81.51%

  4. Regularization and appointment of Mr. Rajesh Gupta (DIN: 07740827) as Director under category of Non-Executive Non-Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 92.27% · promoters 100.00% · institutions 0.00% · other public 81.51%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.