Golden Crest Education & Services Ltd - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results

Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 23rd May, 2022 at 11:30 A.M. at its Registered Office of the Company to inter-alia consider and approve the following business as under:- 1. The Standalone Audited Financial Results with Auditor's Report by Statutory Auditors for the 04th quarter and year ended March 31, 2022. 2. Appointment of Secretarial Auditor for F. Y. 2022-2023. 3. Appointment of Internal Auditor for F. Y. 2022-2023. 4. To discuss any other matters with the permission of the Chairman.