SREE JAYALAKSHMI AUTOSPIN LTD.

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.

Sparkle Gold Rock Ltd announced the appointment of Ms. Durga Pallavi Tekumalla as an Additional Non-Executive Independent Director, effective September 4, 2026. This appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors. Ms. Tekumalla is a qualified Company Secretary with over 18 years of experience in corporate compliance, secretarial practices, and regulatory filings, including expertise in corporate governance and SEBI compliance. Her appointment is subject to approval at the ensuing Annual General Meeting.

Sparkle Gold Rock Ltd announced the appointment of Ms. Durga Pallavi Tekumalla as an Additional Non-Executive Independent Director, effective September 4, 2026. The decision was made during a Board of Directors meeting held on the same day, following a recommendation from the Nomination and Remuneration Committee (NRC). Ms. Tekumalla brings over 18 years of experience in corporate compliance, secretarial practices, regulatory filings, corporate governance, and legal documentation. Her appointment is subject to approval at the ensuing Annual General Meeting (AGM).

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.

Sparkle Gold Rock Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The agenda includes approving the notice for the upcoming AGM on September 30, 2026, the Directors' Report, Annual Report, and a Material Related Party Transaction. The board will also consider the appointment of an Independent Director and a Scrutinizer, an increase in authorized share capital, and borrowing limits. The book closure date for the AGM is set for September 24, 2026.

Sparkle Gold Rock Ltd's Board of Directors met on August 27, 2026, approving a proposal to acquire an entity involved in marble mining and processing. The board also greenlit a plan to raise funds through preferential issue of equity shares and/or other securities, potentially including share swaps, to finance the acquisition. Mr. Om Prakash Sharma, CEO, has been authorized to appoint advisors and finalize transaction terms.

Sparkle Gold Rock Ltd has announced a Board of Directors meeting scheduled for August 27, 2026. The primary agenda items include considering a proposal for the acquisition of an entity involved in marble mining and processing. Additionally, the board will evaluate a proposal for raising funds through the issuance of equity shares or other securities on a preferential basis, potentially including share swaps as consideration for the acquisition. The meeting will also cover the appointment of professional advisors for these transactions and authorize management to conduct due diligence and finalize agreements. The trading window for designated persons is closed from August 20, 2026, until 48 hours after the meeting outcome is disclosed.

Sparkle Gold Rock Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in accordance with the Company's Code for Prevention of Insider Trading. The window will be closed effective Thursday, 20 August, 2026, and will reopen 48 hours after the declaration of board meeting results to the stock exchange. All designated persons and their immediate relatives are advised against trading company securities during this period.

Sparkle Gold Rock Ltd's Audit Committee has accepted the resignation of statutory auditors M/s G.R. Gupta & Company, effective August 11, 2026. The resignation cited reasons detailed in their letter following the issuance of the FY26 standalone financial statements audit report and the Q1 FY27 limited review report. The committee and board expressed appreciation for the auditors' contributions. The company has proposed appointing M/s Dhadda and Associates as the new statutory auditors to fill the casual vacancy, subject to shareholder approval at the upcoming general meeting.