Gold Rock Investments Ltd

Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the following business:1. Approval of Un-audited Financial Results (Standalone) of the Company for the quarter ended June 30 2025 and Limited Review Report of the Statutory Auditors for the period ended June 30 2025.2. Other usual routine matters including any other matter as the Board of Directors of the Company may decide during the course of the Meeting with the consent of the Chairman.