Sparkle Gold Rock Limited has scheduled its 35th Annual General Meeting (AGM) for September 30, 2026. The meeting will be held via Video Conferencing or Other Audio-Visual Means (OAVM) starting at 12:30 pm.

The company, formerly known as Sree Jayalakshmi Autospin Limited, operates in the gold, bullion, and jewellery sector. Its registered office is located in Jaipur, Rajasthan.

Key Resolutions

The agenda features several key corporate actions approved by the Board on September 4, 2026, including a significant increase in authorised share capital and the appointment of a new independent director.

Capital and Borrowing Structure

The company seeks shareholder approval to increase its authorised share capital from ₹20 crore (2 crore equity shares of ₹10 each) to ₹2,020 crore (202 crore equity shares). This move is intended to accommodate future expansion plans, acquisitions, and business partnerships.

Additionally, the Board proposes a borrowing limit of ₹100 crore. This comprises ₹60 crore for fund-based facilities and ₹40 crore for non-fund-based facilities, excluding temporary loans obtained in the ordinary course of business.

Related Party Transactions

Shareholders will approve material related party transactions with Sparkle Gold Mines Private Limited. The proposed transactions involve the sale and purchase of bullion, gems, jewellery, and metals. The aggregate value is capped at ₹1,000 crore annually from FY27 until the next AGM.

Mrs. Sarita Devi Sharma and Ms. Lakshita Sharma, directors of Sparkle Gold Rock, are also board members of Sparkle Gold Mines. Consequently, they and CEO Mr. Om Prakash Sharma will abstain from voting on this resolution.

Director Appointments

Ms. Durga Pallavi Tekumalla (DIN: 03257941) will be appointed as an Additional Non-Executive Independent Director effective September 4, 2026. She holds a Master's degree in Law and is a qualified Company Secretary with over 18 years of experience in corporate compliance.

She has been included in two key committees:

• Nomination and Remuneration Committee: Member alongside Chairman Manuj Agarwal and Manisha Godara.
• Audit Committee: Member alongside Chairman Manuj Agarwal, Manisha Godara, and Lakshita Sharma.

E-Voting and Logistics

Remote e-voting will be available from September 26, 2026, at 9:00 am to September 29, 2026, at 5:00 pm. The record date for determining eligible shareholders is September 24, 2026. Ms. Megha Khandelwal, Practicing Company Secretary, has been appointed as the scrutinizer.

Sparkle Gold Rock Limited has scheduled a board meeting for August 27, 2026, to evaluate the acquisition of an entity engaged in marble mining and extraction. The company also plans to raise capital through a preferential allotment of equity shares or other eligible securities.

The proposed transaction involves acquiring the equity share capital of a target firm active in marble mining, processing, and allied activities. This includes exploration, development of mineral resources, and quarrying operations. The deal is subject to satisfactory due diligence, valuation, and regulatory approvals.

Transaction Details

The board will consider several key aspects of the proposal during the meeting held at the company's registered office in Jaipur.

The preferential issue may include a share swap as consideration for the acquisition. The company intends to comply with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the Companies Act, 2013. Shareholder approval and other necessary regulatory clearances are required for the transaction to proceed.

Regulatory Compliance

Sparkle Gold Rock Limited issued this intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for designated persons and their immediate relatives closed on August 20, 2026. It will remain closed until 48 hours after the disclosure of the board meeting's outcome.

Further disclosures under Regulation 30 of the SEBI LODR Regulations will be made at appropriate stages. The company authorized its Whole Time Director and/or CEO to conduct due diligence, negotiate terms, and execute definitive documents subject to further board approval.