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Trading & Distributors
Board Meeting25 Aug 2026, 06:52 pm

Gold Rock Investments Board Meeting on Aug 28 to Approve Un-Audited Financials

AI Summary

Gold Rock Investments Ltd has announced that its Board of Directors will convene on August 28, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. Concurrently, the company has closed its trading window for directors, officers, and designated persons from July 1, 2026, until 48 hours after the financial results are publicly disclosed, in compliance with SEBI's insider trading regulations.

Key Highlights

  • Board meeting scheduled for August 28, 2026.
  • To approve Un-Audited Financial Results for Q1 FY27.
  • Trading window closed for designated persons.
  • Closure is effective from July 1, 2026.