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AGM/EGM1 Oct 2026, 12:16 pm

Sparkle Gold Rock Ltd Holds Annual General Meeting

AI Summary

Sparkle Gold Rock Limited (formerly Sree Jayalakshmi Autospin Limited) conducted its Annual General Meeting (AGM) on September 30, 2026, via video conferencing. The meeting, which commenced at 12:30 P.M. IST and concluded at 12:59 P.M. IST, addressed several key business items. These included the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the appointment of M/s. Dhadda and Associates as Statutory Auditors, the re-appointment of Mrs. Sarita Devi Sharma as Managing Director, and the approval of material related party transactions with Sparkle Gold Rock Mines Private Limited. The company also announced the appointment of an Independent Director. Detailed voting results and the Scrutinizer's Report will be made available on the company's website.

Key Highlights

  • AGM held on September 30, 2026, via video conferencing.
  • Audited financial statements for FY26 were considered.
  • Statutory Auditors and Managing Director appointments were on the agenda.
  • Material related party transactions were approved.
  • Voting results and Scrutinizer's Report to be published online.