Sparkle Gold Rock Limited has scheduled a meeting of its Board of Directors for September 4, 2026. The session will be held at 12:00 pm at the company’s registered office in Jaipur.

The primary agenda involves approving the notice for the Annual General Meeting (AGM), which is set for September 30, 2026. The AGM will be conducted through Video Conferencing or Other Audio-Visual Means.

Key Agenda Items

The board is expected to consider and approve several critical corporate governance and financial matters:

• Approval of the Draft Directors Report and Annual Report.
• Consideration of a Material Related Party Transaction.
• Appointment of an Independent Director and a Scrutinizer.
• Increase in the Authorised share capital of the company.
• Approval of the borrowing limit.

AGM Details

The book closure date for the upcoming AGM is scheduled for September 24, 2026. Shareholders on record as of this date will be eligible to participate in the general meeting.

The company, formerly known as Sree Jayalakshmi Autospin Limited, issued this intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.