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AGM/EGM4 Sept 2026, 04:10 pm

Gold Rock Investments Submits 48th Annual Report and AGM Notice

AI Summary

Gold Rock Investments Ltd has submitted its 48th Annual Report for the Financial Year 2025-26, along with the Notice of the 48th Annual General Meeting (AGM). The report and notice are being sent to shareholders as per SEBI LODR Regulations and the Companies Act, 2013. The AGM is scheduled for September 30, 2026, at 11:00 AM in Mumbai. The Annual Report, containing details on corporate information, director's report, management discussion, corporate governance, and audited financial statements, is also available on the company's website.

Key Highlights

  • Submission of the 48th Annual Report for FY 2025-26.
  • Notice of the 48th Annual General Meeting (AGM) also submitted.
  • AGM scheduled for September 30, 2026.
  • Annual Report includes financial statements and governance reports.
  • Documents available on the company website.