Submission of Newspaper Advertisement of the Notice published regarding 47th Annual General Meeting, E-voting information and Book Closure
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Awaiting price reaction for this filing.
Gold Rock Investments Ltd has submitted copies of newspaper advertisements published on September 9, 2025 in Active Times (English) and Mumbai Lakshdeep (Marathi), notifying shareholders about its 47th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 11:00 AM at Rohit Chamber, Fort, Mumbai. The Annual Report and AGM Notice were dispatched electronically on September 7, 2025 to members whose email IDs are registered. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025. Remote e-voting will be available from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date set as September 23, 2025.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders holding shares as of September 23, 2025 (cut-off date) will be eligible to vote on AGM resolutions through remote e-voting or at the meeting.