Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve The board to consider and ....
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Sparkle Gold Rock Ltd (formerly Sree Jayalakshmi Autospin Limited, BSE scrip code 530037) has informed BSE about a Board of Directors meeting scheduled for Thursday, 4 September 2025 at 12:30 PM at its corporate office in Jaipur, Rajasthan. The board will consider and approve the notice of the Annual General Meeting (AGM) proposed for 30 September 2025 to be held via video conferencing. Other agenda items include approving the Directors' Report and Annual Report, a Material Related Party Transaction, and the appointment of the Secretarial Auditor, Internal Auditor, and Scrutinizer for the AGM. The filing is made under Regulation 29(1)(d) of SEBI's Listing Obligations and Disclosure Requirements. Signed by Mansha Ghiya, Compliance Officer.
This is a routine pre-board-meeting intimation, not a material announcement in itself. Investors should watch for the board meeting outcome on 4 September, particularly details of the Material Related Party Transaction and the AGM-related approvals, as these will clarify the company's annual reporting and governance plans. No immediate share-price trigger is expected from the intimation alone.