Gold Rock Investments Limited has scheduled a Board of Directors meeting for Saturday, May 30, 2026. The primary agenda of the meeting is to consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.
This notice is issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed for all Directors, Officers, and Designated persons and their immediate relatives. The closure became effective from April 01, 2026. The Trading Window will remain closed until 48 hours after the announcement/public disclosure of the Company's Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026.
The document was signed by Alok Mukherjee, Managing Director (DIN: 00186055), on May 25, 2026.