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ZGOLDINV Gold Rock Investments Ltd Changes in management or control Announcement

Gld

ZGLD

Gold Rock Investments Ltd

(ZGOLDINV)

2025 Announcement

Newspaper publication

Unaudited Standalone

Unaudited results

Unaudited Standalone

Board Meeting Outcome

Board Meeting Notice

Compliance Certificate

Management Changes

Director Cessation

AGM Notice Published

Management Changes

Management Change

Management Change

Management Changes

Financial Results Publication

Management Change

Subsidiary Ceased

Compliance Certificate

Financial Results Published

Neeta Bansal Reappointed

Appointment of Auditor

Compliance Report

Regulatory Compliance

Financial Results Published

Compliance Certificate

Financial Results Published

Regulatory Compliance

AGM Announcement

Annual General Meeting

Q2 Financial Results

Compliance Certificate Subm...

Re-appointment of Internal ...

Re-Appointment Announcement

Compliance Submission

Compliance Certificate Subm...

SEBI Compliance Certificate

Compliance Certification Su...

Financial Results

Appointment of Secretarial ...

Certificate of Compliance

Disclosure on Related Party...

Compliance Certificate Subm...

Re-appointment of Statutory...

Newspaper Publication

Submission of Annual Report

Appointment of Secretarial ...

Financial Statements

Financial Statements

Financial Statements Public...

Related Party Transactions ...

Management Changes

External Links:

Data:

Gold Rock Investments Ltd announced management changes approved at their AGM on September 30, 2025, including the appointment of a new Secretarial Auditor and two new directors, with terms extending up to 2030.

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Gold Rock Investments Ltd

2025

Announcement

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