AGM/EGM1 Oct 2026, 05:10 pm
Gold Rock Investments Ltd Holds 48th AGM, Approves Financials
AI Summary
Gold Rock Investments Ltd held its 48th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting, held at Rohit Chamber, Fort, Mumbai, focused on ordinary business. Key resolutions included the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. Additionally, a director, Mr. Alok Mukherjee, who retired by rotation, was reappointed. Both resolutions were passed with the requisite majority, indicating shareholder approval for the company's financial performance and board composition.
Key Highlights
- AGM held on September 30, 2026, to approve FY26 financial statements.
- Audited standalone financials for FY ended March 31, 2026, were adopted.
- Director Alok Mukherjee was reappointed after retiring by rotation.
- Both ordinary resolutions passed with requisite majority.
- Shareholders approved the company's financial reporting and board appointments.
Price Impact
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