GOLD ROCK INVESTMENTS LTD.

Gold Rock Investments Ltd has announced the closure of its trading window from October 01, 2026, until 48 hours after the declaration of its Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's code of conduct. All connected persons, designated individuals, their immediate relatives, and other insiders are prohibited from trading in the company's securities during this period.

Gold Rock Investments Ltd has informed shareholders, particularly those with unregistered email IDs, about the availability of the Annual Report for FY 2025-26 and the Notice of the Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026. Shareholders can access these documents via web links provided in a letter sent to them, or directly from the company's website. Instructions are also given on how to update email addresses for future electronic communications. The company is complying with SEBI Listing Regulations by ensuring all shareholders receive necessary information.

Gold Rock Investments Ltd. has officially announced its 48th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. The meeting is scheduled to take place at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai. This intimation is submitted as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Alongside the AGM notice, the company has also submitted its Annual Report for the Financial Year 2025-26. Both documents are being dispatched to shareholders and are also available on the company's website. The filing also details the company's corporate information, including its board of directors, committees, auditors, bankers, and registered office.

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.

Gold Rock Investments Ltd announced that its Board of Directors has approved the unaudited standalone financial results for the quarter ended June 30, 2026. The approval was granted following a recommendation from the Audit Committee. The company submitted the financial results along with the Limited Review Report from its statutory auditors. The Board meeting took place on August 28, 2026, commencing at 3:00 p.m. and concluding at 4:00 p.m.

Gold Rock Investments Ltd announced the outcome of its Board Meeting held on August 28, 2026. The Board considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026. These results were recommended by the Audit Committee and are submitted in compliance with SEBI Listing Regulations. The financial results were accompanied by a Limited Review Report from the Statutory Auditors, Rajeev Sharma & Associates.

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.

Gold Rock Investments Ltd has announced the cancellation of its Board Meeting, originally scheduled for August 14, 2026, which was intended to approve the unaudited financial results for the quarter ended June 30, 2026. The cancellation is due to a delay in receiving the renewed peer review certificate for the company's statutory auditors, M/s Rajeev Sharma & Associates. The firm's peer review certificate expired on June 30, 2026, and despite applications for renewal and follow-ups, the certificate has not yet been issued. Consequently, the company cannot publish its financial results within the SEBI LODR Regulations' prescribed timeline. The trading window will remain closed until 48 hours after the declaration of the financial results.

Gold Rock Investments Ltd has announced that its Board of Directors will convene on August 14, 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 Statutory Auditors' Limited Review Report. Concurrently, the company has closed its trading window from July 1, 2026, until 48 hours after the public disclosure of these financial results, in compliance with SEBI's Insider Trading Regulations.

Gold Rock Investments Ltd has announced the closure of its trading window from July 01, 2026, until 48 hours after the declaration of its Un-Audited Financial Results for the First Quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. All designated persons, their immediate relatives, and other insiders are prohibited from trading in the company's securities during this period.