Gold Rock Investments Ltd — Important, 09-09-2025: Company Update

GOLD ROCK INVESTMENTS LIMITED has announced its 47th Annual General Meeting to be held at Rohit Chamber, Ground Floor, Janmabhoom Marg, Kala Ghoda, Fort, Mumbai. The company has dispatched the Annual Report and AGM Notice electronically to shareholders, which are also available on its website and stock exchange platforms. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed. Shareholders can utilize the remote e-voting facility, with voting rights determined by shareholding on the cut-off date. Mitesh M Shah & Associates has been appointed as the scrutinizer for the voting process.