Sparkle Gold Rock Ltd (SPARKLEGR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sparkle Gold Rock Ltd on NSE and BSE, with an AI summary of each filing.
Change in Management- Appointment of Statutory Auditor
Change in Management · 01 Oct 2026, 8:35 pm
Sparkle Gold Rock Appoints Dhadda and Associates as Statutory Auditor Sparkle Gold Rock Limited's Board of Directors, on 11th Aug'26, approved the appointment of M/s Dhadda and Associates, Chartered Accountants (FRN: 013807S), as the company's Statutory Auditor, subject to shareholder approval at the 35th Annual General Meeting (AGM). The appointment is for a term of one year, holding office from the conclusion of the 35th AGM until the conclusion of the 36th AGM. Dhadda and Associates is a peer-reviewed firm established in 2012 offering audit, assurance, valuation, and advisory services.
Appointment of Statutory Auditor
Change in Auditor · 01 Oct 2026, 8:32 pm
Sparkle Gold Rock Appoints Dhadda and Associates as Statutory Auditor The Board of Directors of Sparkle Gold Rock Limited, at its meeting on 11th Aug'26, approved the appointment of M/s Dhadda and Associates, Chartered Accountants (FRN: 013807S), as the company's Statutory Auditor, subject to shareholder approval at the 35th Annual General Meeting (AGM). The appointment is for a term of one year, holding office from the conclusion of the 35th AGM until the conclusion of the 36th AGM. Established in 2012, Dhadda and Associates is a peer-reviewed firm providing audit, assurance, and advisory services.
Change in Management- Appointment of Non-executive Independent Director
Change in Management · 01 Oct 2026, 8:27 pm
Sparkle Gold Rock Appoints Durga Pallavi Tekumalla as Independent Director Sparkle Gold Rock Limited approved the appointment of Ms. Durga Pallavi Tekumalla (DIN: 03257941) as a Non-Executive Independent Director for a five-year term, effective from the Annual General Meeting held on 30th Sep'26. Tekumalla is a qualified Company Secretary holding a Master's degree in Law, bringing over 18 years of professional experience across corporate compliance, secretarial practices, regulatory filings, SEBI compliance, and corporate governance. She holds no direct relationships with the existing board members.
Announcement under Regulation 30- Appointment of Non-executive Independent Director
Others (Uncategorized) · 01 Oct 2026, 8:24 pm
Sparkle Gold Rock Appoints Durga Pallavi Tekumalla as Independent Director Sparkle Gold Rock Limited approved the appointment of Ms. Durga Pallavi Tekumalla as a Non-Executive Independent Director for a 5-year term, effective from the Annual General Meeting held on 30th Sep'26. Tekumalla is a qualified Company Secretary holding a Master's degree in Law with over 18 years of experience in corporate compliance, secretarial practices, SEBI regulations, and legal governance. She holds no familial relationships with any existing directors on the company's board.
Shareholders at the 35th AGM held on 30th September 2026 approved the increase in existing Authorised share capital of the company
Others (Uncategorized) · 01 Oct 2026, 8:18 pm
Summary of the proceedings and Voting Results
Annual General Meeting · 01 Oct 2026, 5:46 pm
Sparkle Gold Rock AGM Approves Key Capital and Borrowing Resolutions Sparkle Gold Rock Limited shareholders approved all seven resolutions with requisite majority at the AGM held on 30th Sep'26. Key approved special resolutions include increasing the authorised share capital with alterations to the Memorandum of Association, raising borrowing limits under Section 180(1)(c), and appointing an Independent Director. Ordinary resolutions passed include the adoption of FY26 audited financial statements, the appointment of M/s Dhadda and Associates as Statutory Auditors, the re-appointment of Sarita Devi Sharma as Managing Director, and the approval of material related-party transactions with Sparkle Gold Rock Mines Private Limited.
Summary of proceedings, Voting Results and Scrutinizer Report for the AGM held on 30th September 2026.
Annual General Meeting · 30 Sept 2026, 11:00 pm
Outcome of AGM held on 30th September, 2026
Annual General Meeting · 30 Sept 2026, 6:42 pm
Annual Report for FY 2025-26
Others (Uncategorized) · 08 Sept 2026, 10:37 pm
Shareholder meeting to be held on 30th September 2026
Annual General Meeting · 08 Sept 2026, 9:53 pm
Sparkle Gold Rock Proposes Capital Expansion and Material Related Party Transactions Sparkle Gold Rock Limited will hold its 35th AGM on 30th Sep'26. Key shareholder resolutions include increasing authorized share capital from Rs 20 crore to Rs 2,020 crore (divided into 2.02 billion equity shares of Rs 10 each) to facilitate future expansion, acquisitions, and partnerships. The company seeks approval for material related party transactions with Sparkle Gold Mines Private Limited up to Rs 1,000 crore, along with establishing borrowing limits up to Rs 100 crore (comprising Rs 60 crore fund-based and Rs 40 crore non-fund-based facilities).
Change in Management- Appointment of Non-executive Independent Director
Change in Management · 04 Sept 2026, 9:29 pm
Sparkle Gold Rock Appoints Durga Pallavi Tekumalla as Additional Independent Director Sparkle Gold Rock Limited's Board of Directors approved the appointment of Ms. Durga Pallavi Tekumalla (DIN: 03257941) as an Additional Non-Executive Independent Director, effective 4th Sep'26, subject to approval at the ensuing Annual General Meeting. Tekumalla is a qualified Company Secretary holding a Master’s degree in Law, bringing over 18 years of professional experience across corporate compliance, secretarial practices, regulatory filings, investor relations, and SEBI compliance. She holds no familial relationships with any existing directors on the company's board.
Announcement under Regulation 30- Appointment of Non-executive Independent Director
Others (Uncategorized) · 04 Sept 2026, 9:16 pm
Sparkle Gold Rock Appoints Independent Director Sparkle Gold Rock Limited's Board of Directors approved the appointment of Ms. Durga Pallavi Tekumalla (DIN: 03257941) as an Additional Non-Executive Independent Director, effective 4th Sep'26, subject to approval at the ensuing Annual General Meeting. Tekumalla is a qualified Company Secretary holding a Master’s degree in Law, bringing over 18 years of professional experience across corporate compliance, secretarial practices, regulatory filings, SEBI compliance, corporate governance, and legal documentation. She holds no familial relationships with any existing directors of the company.
Outcome of Board meeting
Outcome · 04 Sept 2026, 6:37 pm
Sparkle Gold Rock Board Approves Capital Expansion and Key Appointments Sparkle Gold Rock's board approved increasing its authorized share capital from Rs 20 cr to Rs 2,000 cr and raising borrowing limits up to Rs 100 cr, both subject to shareholder approval at the AGM on 30th Sep'26. The board also approved material related-party transactions, the re-appointment of Managing Director Sarita Devi Sharma for a 5-year term, and the appointment of Durga Pallavi Tekumalla as an Additional Non-Executive Independent Director alongside committee reconstitutions. The AGM book closure date is set for 24th Sep'26.
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 ....
Intimation · 01 Sept 2026, 11:48 pm
OUTCOME OF BOARD MEETING HELD ON 27TH AUGUST, 2026
Outcome · 27 Aug 2026, 7:20 pm
Sparkle Gold Rock Board Approves Marble Business Acquisition and Fundraising Sparkle Gold Rock's board on 27-Aug'26 approved the acquisition of an entity in the marble mining and processing business, subject to due diligence and regulatory approvals. To fund this, the board also approved raising capital via a preferential issue of equity shares and/or other securities, which could include a share swap as consideration for the acquisition. The company's CEO, Mr. Om Prakash Sharma, has been authorized to appoint advisors and oversee the transaction process, including due diligence and negotiating definitive agreements.
Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve The matters as detailed in ....
Intimation · 21 Aug 2026, 7:16 pm
Sparkle Gold Rock to Consider Marble Business Acquisition and Fundraising Sparkle Gold Rock (BSE: 530037) has scheduled a board meeting on 27 Aug '26 to evaluate acquiring the equity capital of a marble mining and processing business. The agenda also includes a proposal for fundraising via a preferential issue of equity shares or other securities. This could potentially involve a share swap as consideration for the acquisition. The board will also consider appointing advisors for the transaction. The trading window is closed from 20 Aug '26 until 48 hours after the meeting's outcome is disclosed.
Audit Committee views on Resignation of Statutory Auditor
Change in Auditor · 11 Aug 2026, 10:55 pm
Sparkle Gold Rock Auditor Resigns, Appoints M/s Dhadda and Associates Sparkle Gold Rock's statutory auditor, M/s G.R. Gupta & Company, resigned effective 11th Aug'26, following the issuance of the Audit Report for FY26 and Limited Review Report for the quarter ended 30th Jun'26. The Audit Committee accepted the resignation, concurring with the reasons provided. The company has approved the appointment of M/s Dhadda and Associates (FRN: 013807S) as the new statutory auditor to fill the casual vacancy, subject to shareholder approval at the next General Meeting.
Change in Management- Appointment of Statutory Auditor
Change in Management · 11 Aug 2026, 8:32 pm
Appointment of Statutory Auditor
Change in Auditor · 11 Aug 2026, 8:23 pm
Change in Management- Resignation of Statutory Auditor
Change in Management · 11 Aug 2026, 8:07 pm
Resignation of Statutory Auditor
Change in Auditor · 11 Aug 2026, 8:01 pm
Sparkle Gold Rock Appoints New Statutory Auditor Following Resignation Sparkle Gold Rock Limited (BSE: 530037) announced its statutory auditor, M/s G.R. Gupta & Company, resigned effective 11th Aug'26, citing the engagement was not commercially viable at the previously paid fee. The auditor confirmed no other material reasons for the resignation. Subsequently, the board approved the appointment of M/s Dhadda and Associates (FRN: 013807S) to fill the casual vacancy, subject to shareholder approval. The change in auditors is a key governance event for investor consideration.
Change in Registered Office Address
Others (Uncategorized) · 11 Aug 2026, 7:43 pm
Sparkle Gold Rock Announces Registered Office Relocation Sparkle Gold Rock Limited (BSE: 530037) announced its Board of Directors approved shifting its registered office on 11 Aug'26. Effective immediately, the new address will be C1, 1st Floor, Vaibhav Complex, Vaishali Nagar, Jaipur, Rajasthan 302021. The previous office was located at Office No 507-508, 5th Floor, Vaibhav Cine Multiplex, in the same area. The relocation is within the same city of Jaipur.
Financial result for quarter ended 30 June 2026
Financial Result · 11 Aug 2026, 7:33 pm
Sparkle Gold Rock Reports Q1FY27 Results and Announces Auditor Resignation Sparkle Gold Rock reported Q1FY27 results with revenue from operations at ₹1,277.90 lakh and net profit at ₹24.92 lakh, yielding a basic EPS of ₹0.56. This compares to revenue of ₹185.28 lakh and profit of ₹8.15 lakh in Q1FY26. On 11-Aug-26, statutory auditor G.R. Gupta & Company resigned with immediate effect, citing that continuing the audit was not commercially viable at the previously paid fee. The auditor completed the limited review for the quarter ended 30-Jun-26 prior to resigning.
Outcome of Board Meeting held on 11/08/2026.
Outcome · 11 Aug 2026, 7:21 pm
Sparkle Gold Rock Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,278 (+589.7% YoY | -74.8% QoQ) ■ EBITDA: 33.4 (Loss to Profit YoY | -91.5% QoQ) ■ EBITDA Margin (%): 2.6 (Loss to Profit YoY | -510 bps QoQ) ■ PAT: 24.9 (+205.8% YoY | -91.5% QoQ) ■ EPS (INR): 0.56 (+211.1% YoY | -91.5% QoQ)
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 ....
Intimation · 11 Aug 2026, 5:30 am
Sparkle Gold Rock Sets Board Meeting for Results, Auditor Change, and Office Shift Sparkle Gold Rock's Board will meet on 11-Aug-'26 to approve Q1FY27 financial results for the quarter ending 30-Jun-'26. Key agenda items include noting the resignation of the existing statutory auditor and appointing M/s. Dhadda and Associates to fill the vacancy. The board will also consider shifting its registered office within Jaipur.