Summary of the Proceedings of 47th Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 11:00 AM. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gold Rock Investments Ltd held its 47th AGM on September 30, 2025, at its registered office in Mumbai, with 10 members present. The meeting covered the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and both the Statutory and Secretarial Auditors' reports were clean with no qualifications or adverse remarks. Six resolutions were transacted: re-appointment of Mr. Sanjeev Kumar Jain as Director (retiring by rotation), appointment of M/s Ankit Tiwari & Co. as the new Secretarial Auditor for five years (FY 2025-26 to 2029-30), appointment of Mr. Ajay Verma as Independent Director for five years, re-appointment of Ms. Komal Mundhra as Independent Director for five years, and re-appointment of Mr. Alok Mukherjee as Managing Director for three years effective February 13, 2026. Voting was conducted through remote e-voting (Sept 27-29, 2025) and ballot paper at the meeting, with results to be submitted to BSE later. The meeting concluded at 12:00 PM.
Routine AGM with uncontested resolutions; continuity maintained at the board level with the Managing Director reappointed and a new secretarial auditor onboarded. Clean audit reports signal no governance red flags, and the small attendance (10 members) reflects the company's limited public shareholder base.