Goldcrest Corporation Limited - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the summary of proceedings of the 39th Annual General Meeting of the Company held on Thursday, September 29, 2022 at 11:00 a.m. at Devidas Mansion, 3rd Floor, Mereweather Road, Colaba, Mumbai - 400 001. Kindly take the above on record.