Submission of Intimation of 47th Annual General Meeting of the Company to be held on Tuesday September 30, 2025 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janamabhoomi Marg, Kala Ghoda ....
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Gold Rock Investments Ltd has filed the notice for its 47th Annual General Meeting to be held on Tuesday, September 30, 2025 at 11:00 A.M. at Rohit Chamber, Kala Ghoda, Fort, Mumbai. The Annual Report for FY 2024-25 along with the AGM notice is being sent electronically to members and hosted on the company's website. Key items to be transacted include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Sanjeev Kumar Jain as Director retiring by rotation, appointment of M/s Ankit Tiwari & Co. as Secretarial Auditor for five years (FY 2025-26 to 2029-30) at a proposed fee of Rs. 60,000 plus taxes for FY 2025-26, appointment of Mr. Ajay Verma as Independent Director for five years, re-appointment of Ms. Komal Mundhra as Independent Woman Director for five years, and re-appointment of Mr. Alok Mukherjee as Managing Director for three years from February 13, 2026 to February 12, 2029. E-voting facility through NSDL is open from September 27 to September 29, 2025, with cut-off date of September 23, 2025, and the register of members will be closed from September 24 to September 30, 2025.
Routine AGM-related filing with no material action expected on the stock. Shareholders should review the resolutions, especially the re-appointment of Managing Director Alok Mukherjee and the new secretarial auditor appointment, and exercise their voting rights through remote e-voting or at the meeting.