Gold Rock Investments Limited concluded its 48th Annual General Meeting on September 30, 2026, in Mumbai. The meeting focused on the adoption of standalone financial statements for the fiscal year ended March 31, 2026, and the reappointment of key leadership.

The Board of Directors presented the audited standalone financial statements for FY26. The Statutory Auditors' report on these statements contained no qualifications, observations, or adverse comments regarding the company's functioning or financial transactions. Similarly, the Secretarial Audit Report for FY26 was free from any qualifications or adverse remarks, indicating compliance with statutory requirements.

Key resolutions passed

Members approved two primary items of ordinary business through ballot voting and remote e-voting mechanisms facilitated by NSDL:

1. Adoption of audited standalone financial statements for FY26, along with the reports of the Board of Directors and Auditors.
2. Reappointment of Alok Mukherjee as Managing Director, who retired by rotation and offered himself for reappointment.

Governance and attendance

The meeting was chaired by Alok Mukherjee, Managing Director. Key independent directors present included Komal Mundhra, Chairperson of the Audit Committee, and Ajay Verma, Chairperson of the Stakeholders Relationship Committee. Sanjeev Kumar Jain served as Non-Executive Non-Independent Director. Only eight members attended the physical meeting, while remote e-voting was available for all registered shareholders between September 27 and September 29, 2026.

The scrutinizer, Shridhi Jain from DMK Associates, oversaw the voting process to ensure transparency. Voting results were scheduled for submission to stock exchanges within the stipulated time frame.

Gold Rock Investments Limited has scheduled its Annual General Meeting for Wednesday, September 30, 2026. The meeting will commence at 11 am at Rohit Chamber in Mumbai’s Fort district.

The company intends to transact business as outlined in the AGM notice. This includes reviewing the Annual Report for the Financial Year 2025-26. Shareholders are expected to vote on routine matters and approve financial statements for the period ending March 31, 2026.

Shareholder Communication

The company is sending the AGM notice and annual report electronically to members with registered email addresses. Those without registered emails will receive a physical letter containing web links to access these documents online.

Shareholders can view the documents on the company website under the Financials section. The materials are also available on the BSE Limited website. Members are urged to update their email addresses with their Depository Participants or Registrar and Transfer Agent to ensure future electronic communication.

Meeting Details

The Registrar and Transfer Agent, Alankit Assignments Ltd, handles physical share records. Physical shareholders must contact them directly to update KYC details. Demat account holders should coordinate with their respective DPs.