Sparkle Gold Rock Ltd

Sparkle Gold Rock Annual Report

Sparkle Gold Rock Ltd has filed its Annual Report for the financial year 2025-26, including notice of the 35th Annual General Meeting.

Sparkle Gold Rock Annual General Meeting

Sparkle Gold Rock Limited announced its 35th Annual General Meeting scheduled for September 30, 2026. The agenda includes financial adoption, auditor appointment, and authorized share capital increase.

Sparkle Gold Rock Management Change

Sparkle Gold Rock Limited has appointed Ms. Durga Pallavi Tekumalla as an Additional Non-Executive Independent Director, effective September 4, 2026.

Sparkle Gold Rock Board Meeting Outcome

Sparkle Gold Rock Limited's board approved a borrowing limit of Rs. 100 Crore and re-appointed Mrs. Sarita Devi Sharma as Managing Director. The board also reconstituted its committees.

Value

₹100.0 Cr

Sparkle Gold Rock Board Meeting Date

Sparkle Gold Rock Limited has scheduled a board meeting on 04-09-2026 to approve the AGM notice, financial reports, related party transactions, and other agenda items.

Sparkle Gold Rock Board Meeting Outcome

Sparkle Gold Rock Limited's board approved acquiring a marble mining entity and a preferential issue of equity shares. The fundraising will support the proposed acquisition transaction.

Sparkle Gold Rock Board Meeting Date

Sparkle Gold Rock Limited has scheduled a board meeting on August 27, 2026. The board will evaluate a potential acquisition in the marble mining sector and fund raising.

Sparkle Gold Rock Management Change

Sparkle Gold Rock Limited accepted the resignation of statutory auditor M/s G.R. Gupta & Company due to fee viability. M/s Dhadda and Associates was appointed to fill the vacancy.

Sparkle Gold Rock Other Announcement

Sparkle Gold Rock Limited has approved shifting its registered office within Jaipur, Rajasthan. The change is effective from August 11, 2026, following board approval.

Sparkle Gold Rock Q1 FY27 Results: Net Profit ₹0.2 Cr, Up 100.0% YoY

Sparkle Gold Rock Ltd reported revenue from operations of ₹12.8 Cr (+573.7% YoY) and net profit of ₹0.2 Cr (+100.0% YoY) for Q1 FY27.

Key figure

Net profit ₹0.2 Cr · +100.0% YoY

Sparkle Gold Rock Board Meeting Date

Sparkle Gold Rock Limited has scheduled a board meeting for August 11, 2026. The agenda includes approving quarterly results and appointing a new statutory auditor.

Sparkle Gold Rock Other Announcement

Sparkle Gold Rock Ltd filed its shareholding pattern for the quarter ended 30 June 2026, detailing holdings across categories. No monetary or corporate actions were disclosed.