GOLD ROCK INVESTMENTS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On September 05, 2024

We would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. September 05, 2024, has inter alia considered and approved following:1)Notice of the 46th AGM of the members of Company for the financial year 2023-24 shall be held on Monday, September 30, 2024 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai-400001; 2)Boards' Report & its annexures along with Corporate Governance Report and Management Discussion and Analysis Report for the Financial Year ended March 31, 2024; 3)Regulation 42 of SEBI (LODR) Regulation, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Tuesday September 24, 2024 to Monday September 30, 2024 (both days inclusive) for the purpose of AGM; 4)Appointment of Ms. Mitraja M Shah & Associates, Chartered Accountant in Practice to act as a Scrutinizer for e-voting for the forthcoming 46th AGM of the Company.