Gold Rock Investments Limited disclosed the consolidated voting results of its 48th Annual General Meeting held on September 30, 2026. All resolutions set out in the notice were duly passed with the requisite majority.

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.

Voting outcome details

Members approved two primary items of ordinary business through ballot voting and remote e-voting mechanisms facilitated by NSDL. The combined voting results indicate unanimous support for both resolutions from those who voted.

The total number of votes polled was 6,13,245, representing 78.06% of the outstanding shares. Promoter and promoter group held 5,70,200 shares and voted entirely in favour. Public non-institutional shareholders holding 2,15,400 shares saw 43,045 votes polled, also casting all votes in favour. No votes were cast against either resolution.

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. The company confirmed that all resolutions were passed with requisite majority pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.