Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 ,inter alia, to consider and approve 1. The Standalone Unaudited Financial Results with Limited Review Report by Statutory Auditors for the 01st quarter ended June 30, 2023. 2. To fix day, date, time and venue to convene the 40th Annual General Meeting (AGM) of the Company. 3. To approve the Notice of 40th AGM to be sent to the shareholders of the Company. 4. To approve the Board Report, Corporate Governance Report & Management Disscussion Analysis Report for the financial year ended 31st March 2023. 5. To Fix Book Closure and cut-off date for the purpose of 40th AGM of the Company. 6. Appointment of scrutinizer for the purpose of 40th AGM for e-voting process. 7. To discuss any other matters with the permission of the Chairman.