Sparkle Gold Rock Limited has provided prior intimation to BSE Limited regarding an upcoming board meeting scheduled for September 4, 2026, at 12:00 P.M. at the company's registered office in Jaipur, Rajasthan.
The board meeting agenda includes consideration and approval of the following items:
- Notice of Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Draft of Directors Report and Annual Report
- Material Related Party Transaction
- Appointment of Independent Director
- Appointment of Scrutinizer
- Increase in the Authorized Share Capital of the company
- Borrowing Limit
- Any other agendas as the board deems fit or finds necessary
The disclosure also specifies that the Book Closure Date for the upcoming AGM will be September 24, 2026.
Company registration details: CIN: L32111RJ1991PLC106196, Registered Office: C1, 1st Floor, Vaibhav Complex, Vaishali Nagar, Jaipur, Rajasthan, India, 302021.