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. The 47th Annual General Meeting is scheduled for September 30, 2025 in Mumbai. Key business items include adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Sanjeev Kumar Jain as a director retiring by rotation, appointment of Mr. Ajay Verma as Independent Director for 5 years (from Aug 14, 2025), re-appointment of Ms. Komal Mundhra as Independent Director for a second 5-year term, and re-appointment of Mr. Alok Mukherjee as Managing Director for 3 years from Feb 13, 2026. The company also proposes appointing M/s Ankit Tiwari & Co. as Secretarial Auditor for 5 consecutive years (FY 2025-26 to 2029-30) at Rs. 60,000 per year plus taxes. Statutory auditor remains M/s Rajeev Sharma & Associates. The document excerpt does not include actual financial figures or the audit report itself.
This is a routine annual report filing with standard AGM resolutions. Shareholders should review the full financial statements (standalone and consolidated) and audit report, which are referenced but not included in this excerpt. The MD re-appointment resolution permits minimum remuneration in case of inadequate profits, hinting the company may not be highly profitable.