Gold Rock Investments Ltd

AGM Details

• Date and time: 30 September 2026, 11:00 AM.
• Mode: Physical meeting at Rohit Chamber, Kala Ghoda, Mumbai.
• Remote e-voting window: 27–29 September 2026.

Key Resolutions

• Resolution 1 (Ordinary): Adopt Audited Standalone Financial Statements and related reports.
• Resolution 2 (Ordinary): Reappoint director retiring by rotation—Alok Mukherjee.

Voting Results

• Voting results: Both ordinary resolutions passed by ballot at the AGM.

Director Changes

• Director changes: Alok Mukherjee reappointed (DIN 00186055).

Auditor Appointments

• Auditors: No changes in statutory or secretarial auditors announced.

Gold Rock Investments Limited trading window closed from October 01, 2026 until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026.

Financial highlights

• Quarter ended 30 June 2026: Total Income Rs 270.24 lakh; Revenue from Operations Rs 267.50 lakh.
• Quarter ended 30 June 2026: PAT Rs 178.29 lakh; Basic and Diluted EPS Rs 22.69.
• Year ended 31 March 2026: Total Income Rs 940.84 lakh; Revenue from Operations Rs 414.05 lakh; PAT Rs 550.14 lakh.
• Year ended 31 March 2026: EPS Rs 70.03.

Audit & reporting

• Board approved unaudited Q1 results for quarter ended 30 June 2026.
• Independent Review by Rajeev Sharma & Associates: no material misstatement.
• Company is NBFC; no separate Ind AS 108 segments.

Meeting Details

• Date set for 28 August 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited quarterly results for quarter ended June 30, 2026 and Limited Review Report.

Other Notes

• Trading Window closed from 1 July 2026 for all Directors, Officers, and Designated persons and their immediate relatives.
• Window remains closed until 48 hours after the results disclosure.

Board meeting and extension request

• Board meeting proposed for August 14, 2026 to consider unaudited Q1 June 30, 2026 results.
• Peer Review Certificate of M/s Rajeev Sharma & Associates expired June 30, 2026; renewal filed June 25, 2026.
• Auditors have yet to receive renewed Peer Review Certificate; renewal processing ongoing.
• As a result, unaudited results and limited review report cannot be published within prescribed SEBI LODR timeline.
• Company seeks extension of time from BSE and confirms trading window remains closed 48 hours post-results.

Meeting Details

• Board meeting scheduled for Friday, August 14, 2026.

Key Agenda Items

• Approve unaudited financial results for the quarter ended June 30, 2026 and Limited Review Report.

Other Notes

• Trading window closed for directors, officers, and designated persons from July 1, 2026 until 48 hours after results.

Dematerialisation status

• Dematerialisation completed; securities listed on stock exchanges.
• Physical certificates dematerialised were mutilated and cancelled; depository name substituted as registered owner.