SREE JAYALAKSHMI AUTOSPIN LTD.

Sparkle Gold Rock Ltd has announced that its Board of Directors will convene on November 14, 2026, at 12:00 PM at the registered office. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The meeting will also address any other business matters deemed necessary by the board.

Sparkle Gold Rock Ltd has announced the appointment of M/s Dhadda and Associates, Chartered Accountants (FRN: 013807S), as its new Statutory Auditor. This decision was approved by the Board of Directors on August 11, 2026, based on the recommendation of the Audit Committee. The appointment is subject to shareholder approval at the upcoming 35th Annual General Meeting. The firm will hold office for a term of one year, from the conclusion of the 35th AGM until the conclusion of the 36th AGM. Dhadda and Associates is a peer-reviewed firm established in 2012, offering a range of services including audit, assurance, valuation, and ESG/BRSR advisory.

Sparkle Gold Rock Ltd has announced the appointment of M/s Dhadda and Associates, Chartered Accountants (FRN: 013807S), as its new Statutory Auditor. This decision was made by the Board of Directors on August 11, 2026, following a recommendation from the Audit Committee. The appointment is subject to shareholder approval at the upcoming 35th Annual General Meeting. Dhadda and Associates will serve for a term of one year, commencing from the conclusion of the 35th AGM until the conclusion of the 36th AGM. The firm, established in 2012, has a PAN-India presence and offers a range of services including Audit & Assurance, Valuation, Forensic Audit, Financial Advisory, Ind AS, ESG/BRSR, and Impact Assessment.

Sparkle Gold Rock Ltd has announced the appointment of Ms. Durga Pallavi Tekumalla as a Non-Executive Independent Director. This appointment, recommended by the Nomination and Remuneration Committee (NRC), is subject to shareholder approval at the upcoming 35th Annual General Meeting (AGM). Ms. Tekumalla brings over 18 years of experience in corporate compliance, secretarial practices, and regulatory filings, holding qualifications as a Company Secretary and a Master's degree in Law. Her term as an independent director will be for five consecutive years, commencing after the AGM approval. The company also noted its former name, Sree Jayalakshmi Autospin Limited.

Sparkle Gold Rock Ltd announced the appointment of Ms. Durga Pallavi Tekumalla as a Non-Executive Independent Director. This appointment, recommended by the Nomination and Remuneration Committee (NRC), is subject to shareholder approval at the upcoming 35th Annual General Meeting (AGM). Ms. Tekumalla, a qualified Company Secretary and Master of Laws graduate, brings over 18 years of experience in corporate compliance, secretarial practices, regulatory filings, and corporate governance. Her term as an independent director will be for five consecutive years, commencing after the AGM. The company also noted its former name, Sree Jayalakshmi Autospin Limited.

Sparkle Gold Rock Ltd announced that its shareholders, at the 35th Annual General Meeting held on September 30, 2026, approved the alteration of the Capital Clause of the Memorandum of Association. The company's authorised share capital has been increased from Rs. 20 Crore (divided into 2 Crore equity shares of Rs. 10 each) to Rs. 20,200 Crore (divided into 202 Crore equity shares of Rs. 10 each). This significant increase in authorised capital is a corporate action that allows the company greater flexibility for future fundraising or expansion activities.

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.

Sparkle Gold Rock Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and is in connection with the finalization of financial statements for the quarter and half-year ending September 30, 2026. The trading window will reopen 48 hours after the official declaration of these financial results to the stock exchange. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period.

Sparkle Gold Rock Ltd (formerly Sree Jayalakshmi Autospin Limited) has announced its 35th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:30 PM. The company, involved in gold bullion and jewellery, has prepared a visual insert for its Annual Report highlighting its value chain from sourcing to finished products. The report emphasizes the blend of tangible value, heritage, and design in gold. The AGM notice and related documents, including the Board's Report and Independent Auditor's Report, will be presented.

Sparkle Gold Rock Limited (formerly Sree Jayalakshmi Autospin Limited) has announced its 35th Annual General Meeting (AGM) will be held on September 30, 2026. The meeting will be conducted via Video Conferencing (VC) or other Audio-Visual means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the appointment of M/s. Dhadda and Associates as Statutory Auditors for a term of one year, and the re-appointment of Mrs. Sarita Devi Sharma as Managing Director.