Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 ,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 Friday, 25th October, 2024 at 12:00 noon at its Registered Office of the Company to inter-alia consider and approve the following business as mentioned in attached file. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with Code of Conduct farmed by the Company and in continuation to our letter dated 26th September, 2024 the trading window for all designated persons of the Company and their relatives has been already closed from 01st October, 2024 and shall remain closed to 27th October, 2024 (both days inclusive) for the purpose of announcement of aforesaid results.