Sparkle Gold Rock LimitedBSE: SPARKLEGR

Sparkle Gold Rock Limited Press Release Sep 01 2026

· Issued by Sparkle Gold Rock Limited via BSE India

Filed with BSE · · 2 pages · English

Summary by 6ix AI

Sparkle Gold Rock Limited has issued a prior intimation of a board meeting scheduled for early September. The meeting will address several key matters including the approval of the notice for the upcoming AGM and the appointment of an independent director. Additionally, the board will consider increasing the authorized share capital and setting borrowing limits.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/sparkle-gold-rock-limited-press-release-sep-01-2026

Release

Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve The board to consider and approve the notice of AGM to be held on 30th September 2026 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). To consider and approve the Draft of Directors Report, Annual Report. To consider and approve the Material Related Party Transaction. To consider and approve the appointment of Independent Director. To consider and approve the appointment of Scrutinizer. To consider and approve the Increase the Authorised share capital of the company. To consider and approve the borrowing limit. The Book Closure Date for the upcoming AGM is to be taken as 24th September 2026. To consider any other agendas as the board deems fit or finds necessary.

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