Outcome for Board Meeting held on 04.09.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Sparkle Gold Rock Ltd met on 4 September 2025 and approved several items ahead of its 34th Annual General Meeting. The AGM is scheduled for 30 September 2025 at 12:30 PM via video conferencing, covering the financial year ended 31 March 2025. The board approved the draft Directors' Report and Annual Report for FY 2024-25, and agreed to re-appoint Mrs. Sarita Devi Sharma as Managing Director, who retires by rotation at the upcoming AGM. A material related party transaction was approved (subject to shareholder approval at the AGM). Additionally, Megha Khandelwal and Associates was appointed as Secretarial Auditor for FY 2025-26, Ms. Mansha Ghiya as Internal Auditor, and the same firm as scrutinizer for the AGM.
This filing is mostly routine administrative housekeeping ahead of the AGM and is unlikely to move the stock. Shareholders should note the material related party transaction that requires their vote at the AGM on 30 September 2025.