We hereby submit the Voting Results in term of Regulation 44 of SEBI (LODR) Regulation 2015 along with the Consolidated Scrutinizer''s Report.
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Awaiting price reaction for this filing.
Gold Rock Investments Limited held its 47th AGM on September 30, 2025, and all six resolutions were passed with the requisite majority. Out of 102 shareholders on the cut-off date, 10 attended (2 promoters and 8 public members), and 693,505 votes were polled, representing 88.28% of the total 785,600 outstanding shares. Every resolution received 100% votes in favour with zero votes against. Ordinary business included adoption of audited financial statements for FY ending March 31, 2025, and re-appointment of Mr. Sanjeev Kumar Jain as Director. Special business included appointing M/s Ankit Tiwari & Co. as Secretarial Auditor for five years (FY 2025-26 to 2029-30), appointing Mr. Ajay Verma as Independent Director for five years, re-appointing Ms. Komal Mundhra as Independent Woman Director for a second five-year term, and re-appointing Mr. Alok Mukherjee as Managing Director for three years from February 13, 2026 to February 12, 2029.
All resolutions including the re-appointment of the Managing Director and key board appointments were approved unanimously, providing continuity in leadership and governance. With no dissenting votes and high voter turnout (~88%), shareholder sentiment is supportive, though the company's small size (102 shareholders, ~7.86 lakh shares) means this is largely a procedural filing with limited material stock price impact.