Regulation 42 of SEBI (LODR) Regulation 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday September 24, 2025 to Tuesday September 30, ....
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Gold Rock Investments Limited (BSE Code: 501111) has informed BSE about the closure of its Register of Members and Share Transfer Books from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of its 47th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 11:00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai 400001. The company is also offering remote e-voting facility starting September 27, 2025 at 9:00 A.M. and ending September 29, 2025 at 5:00 P.M., with September 23, 2025 set as the cut-off date to determine eligible voting members. The intimation is filed under Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (LODR) Regulations, 2015.
This is a routine book closure notice for the AGM. Shareholders who buy or hold shares by the cut-off date of September 23, 2025 will be eligible to vote at the meeting. No dividend, bonus, or other value-impacting corporate action has been announced in this filing.