Submission of 47th Annual Report of the Company for the F.Y 2024-25.
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Gold Rock Investments Limited has submitted its 47th Annual Report for FY 2024-25 to BSE, as required under SEBI LODR Regulation 34. The 47th Annual General Meeting (AGM) is scheduled for Tuesday, September 30, 2025, at 11:00 AM at Rohit Chamber, Kala Ghoda, Fort, Mumbai. Members can vote via remote e-voting from September 27 to September 29, 2025, with the cut-off date being September 23, 2025. The AGM agenda includes adoption of standalone and consolidated audited financial statements for FY25, re-appointment of Mr. Sanjeev Kumar Jain as Director, appointment of M/s Ankit Tiwari & Co as Secretarial Auditor for 5 years (FY26-FY30) at Rs. 60,000 plus taxes, and appointment/re-appointment of directors including Mr. Ajay Verma and Ms. Komal Mundhra as Independent Directors. The re-appointment of Mr. Alok Mukherjee as Managing Director for another 3 years (Feb 2026-Feb 2029) is also up for approval.
This is a routine annual compliance filing. Shareholders should review the detailed financials in the annual report (available on www.goldrockinvest.in and BSE website) and participate in the e-voting window from Sept 27-29 if they wish to vote on the listed resolutions, particularly the Managing Director's re-appointment and the new Secretarial Auditor appointment.