Gold Rock Investments Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

Gold Rock Investments has announced its 47th Annual General Meeting will take place on September 30, 2025. The company's share transfer books will be closed from September 24, 2025, to September 30, 2025, for this purpose. Shareholders can participate via remote e-voting, which opens on September 27, 2025, at 09:00 AM and closes on September 29, 2025, at 05:00 PM. The cut-off date for e-voting eligibility is September 23, 2025, ensuring all shareholders are aware of key dates for participation.