Shareholder meeting to be held on 30th September 2025
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Sparkle Gold Rock Limited (formerly Sree Jayalakshmi Autospin Limited) has called its 34th AGM on Tuesday, 30th September 2025 at 12:30 PM, to be held via video conferencing. Shareholders will consider four ordinary resolutions: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mrs. Sarita Devi Sharma as Managing Director (retiring by rotation), (3) approval of material related party transactions with Sparkle Gold Mines Private Limited for purchase of bullion and precious metals valued up to Rs 1,000 crore during FY 2025-26, and (4) appointment of Megha Khandelwal and Associates as Secretarial Auditor for a five-year term (AGM 2025 to AGM 2030). E-voting window runs from 27th September (9:00 AM) to 29th September 2025 (5:00 PM), with the cut-off date set at 24th September 2025 and register of members closed from 23rd to 30th September 2025. The RPT is notable because directors Mrs. Sarita Devi Sharma and Ms. Lakshita Sharma sit on the board of the related party, Sparkle Gold Mines Pvt Ltd.
The most material item is shareholder approval for related party purchases of bullion/precious metals worth up to Rs 1,000 crore from a director-linked entity — investors should scrutinise the arm's-length justification. Other agenda items are routine (financials adoption, director re-appointment, auditor appointment); no dividend, fundraising, or major corporate action is on the table.