Outcome for Annual General Meeting held on 30 September 2025.
Price
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Awaiting price reaction for this filing.
Sparkle Gold Rock Limited held its Annual General Meeting on September 30, 2025, via video conferencing from 12:30 PM to 12:55 PM IST. Four resolutions were transacted: (1) adoption of audited financial statements for FY ended 31 March 2025; (2) re-appointment of Mrs. Sarita Devi Sharma as Managing Director, who retires by rotation; (3) approval of material related party transactions with Sparkle Gold Rock Mines Private Limited for the current financial year; and (4) appointment of the Secretarial Auditor. Voting results for all four resolutions are awaited from the scrutinizer.
Routine AGM outcome disclosure with no immediate material impact on shareholders. Investors should watch for the scrutinizer's voting results, especially on the related party transaction with Sparkle Gold Rock Mines Pvt Ltd, which could affect minority shareholder interests.