Sparkle Gold Rock Board Approves AGM Notice, Director Re-appointment
Sparkle Gold Rock Ltd's Board of Directors met on September 4, 2026, approving key items including the draft notice for the Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the Annual Report for FY26, the re-appointment of Managing Director Mrs. Sarita Devi Sharma, and the appointment of Ms. Durga Pallavi Tekumalla as a non-executive Independent Director. Additionally, approvals were granted for a material related party transaction, an increase in authorized share capital to ₹20,00,00,00,000, and a borrowing limit of up to ₹100 crores, all subject to shareholder approval. The book closure date for the AGM is set for September 24, 2026. Committees, including Nomination and Remuneration and Audit, were reconstituted.
Key Highlights
- Board approved AGM notice and Annual Report for FY26.
- Re-appointment of Managing Director and appointment of new Independent Director approved.
- Material related party transaction approved, pending shareholder nod.
- Authorized share capital increased; borrowing limit approved.
- Committees reconstituted, including Nomination and Remuneration and Audit.
Price Impact
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