Sparkle Gold Rock Limited has informed the stock exchanges that its board of directors will meet on May 29, 2026. The meeting is scheduled to take place at 12:00 p.m. at the corporate office of the company. The primary agenda for the meeting is to consider the audited financial results for the quarter and year ended March 31, 2026.

The intimation was sent to the Compliance Department of BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's scrip code on the exchange is 530037.

Agenda Details

The board will deliberate upon the following key item:

• The Audited Financial Results of the Company for the Quarter and Year ended 31st March 2026.

Company Information

Sparkle Gold Rock Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI depositories regulations for the quarter ended March 31, 2026. The filing demonstrates the company's commitment to regulatory compliance in securities handling and dematerialization processes.

Regulatory Compliance Filing

The company filed a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 with BSE Limited on April 13, 2026. The submission was made by Compliance Officer Mansha Ghiya, who holds ACS certification number 77357.

Registrar Confirmation

Integrated Registry Management Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate on April 6, 2026. The certificate was signed by S Giridhar, General Manager of the registry services firm.

The registrar confirmed several key compliance aspects:

• Securities received from depository participants for dematerialization during the quarter were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are listed
• Certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

Company Information

Sparkle Gold Rock Limited, formerly known as Sree Jayalakshmi Autospin Limited, operates with CIN L32111RJ1991PLC106196. The company maintains its registered office at Office No 507-508, 5th Floor, Vaibhav Cine Multiplex, Vaishali Nagar, Jaipur, Rajasthan 302021.

Registry Services Provider

Integrated Registry Management Services Private Limited, the appointed registrar, operates from Bangalore with its registered office in Chennai. The firm holds SEBI registration number INR000000544 and CIN U74900TN2015PTC101466, providing comprehensive registry and transfer agent services to listed companies.

This compliance filing reflects the company's ongoing adherence to SEBI regulations governing depositories and participants, ensuring proper handling of securities dematerialization processes during the reporting quarter.