Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve To consider and approve Audited Financial Results of the Company for the Quarter ended 30th June 2026. To consider and approve the shifting of the Registered Office of the Company To take note of the resignation of the Statutory Auditor of the Company, along with the resignation letter and reasons for resignation. To consider and approve the appointment of M/s. Dhadda and Associates, Chartered Accountants (Firm Registration No. 013807S), as the Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of the existing Statutory Auditor, subject to the applicable provisions of the Companies Act, 2013 and approval of the members, wherever required. To consider and approve the proposed amendment to the previously approved minutes of the Audit Committee meeting.