Gold Rock Investments Ltd - 501111 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 12, 2026 To Approve The Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2025
Financial Performance
Approved unaudited standalone results for quarter and nine months ended December 31, 2025.
Total revenue from operations for nine months ended December 31, 2025 was Rs. 1,596.66 lakhs.
Profit before tax and profit after tax for nine months ended December 31, 2025 was Rs. 1,556.71 lakhs.
Earnings per share (basic and diluted) for nine months ended December 31, 2025 was Rs. 198.16.
Other comprehensive income showed a loss of Rs. 2,118.07 lakhs for nine months ended December 31, 2025.
Total comprehensive income for nine months ended December 31, 2025 was a loss of Rs. 561.36 lakhs.
Investments and Capital
Recorded a one-time profit of Rs. 1,464.26 lakhs from sale of long-term investments in FY 2024-25.
Paid-up equity share capital remained Rs. 78.56 lakhs with face value Rs. 10 each.
Audit and Compliance ️
Statutory auditors issued a limited review report with no material misstatements or qualifications.
Financial results may require adjustments due to changes in accounting standards or regulatory guidelines before finalization.
Gold Rock Investments Ltd - 501111 - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
🗓️ Meeting Details
Board meeting scheduled for February 12, 2026.
📊 Financial Performance
Approval of standalone unaudited financial results for quarter and nine months ended December 31, 2025.
Submission of Newspaper Publication of Standalone Un-audited Financial Result for the second quarter and half year ended 30th September 2025 as per Regulation 30 and 47 of SEBI (Listing ....
Mr. Sureshchandra Chhanlal Aythora (DIN:00085407) as Independent Director has been completed second consecutive term today i.e. September 30, 2025 and he ceased to be an Independent Director ....