GOLD ROCK INVESTMENTS LTD. - Board Meeting Intimation for Notice Is Hereby Given That The Meeting Of The Board Of Directors Of Gold Rock Investments Limited Is Scheduled To Be Held On Thursday, September 05, 2024.

GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve 1. To fix date and venue of the Annual General Meeting 2. To approve Notice of Annual General Meeting and Board's Report 3. To fix date of Book Closure 4. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting Kindly take the above on record.