Gold Rock Investments Ltd (ZGOLDINV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gold Rock Investments Ltd on NSE and BSE, with an AI summary of each filing.
Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Un- Audited Financial ....
Intimation · 12 Nov 2026, 5:30 am
Gold Rock Investments Schedules Board Meeting for Q2 FY27 Financial Results Gold Rock Investments Limited has scheduled a Board of Directors meeting on 12th Nov'26 to consider and approve the unaudited financial results and the Limited Review Report for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed for all designated persons, directors, and officers from 1st Oct'26 and will reopen 48 hours following the public disclosure of the financial results.
Voting Result and Scurtinizer Report of 48th Annual General Meeting of the Company held on Wednesday, September 30, 2026
Annual General Meeting · 01 Oct 2026, 10:34 pm
The Voting Results in terms of Regulation 44 of SEBI (LODR) Regulations, 2015, along with Consolidated Scrutinizer''s Report
Annual General Meeting · 01 Oct 2026, 10:17 pm
Gold Rock Investments 48th AGM Voting Results and Resolutions Approval Gold Rock Investments Limited announced the voting results for its 48th AGM held on 30th Sep'26. Shareholders approved all ordinary resolutions with 100% of the polled votes cast in favor (6,13,245 total valid votes representing a 78.06% voter turnout across 7,85,600 total shares). Key resolutions passed include the adoption of audited standalone financial statements for the fiscal year ended 31st Mar'26 and the reappointment of Mr. Alok Mukherjee as Director retiring by rotation. No votes were cast against any of the resolutions.
Summary of the Proceedings of 48th Annual General Meeting of the Company held on Wednesday, September 30, 2026 at 11:00 A.M. Rohit Chamber, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai-400001
Annual General Meeting · 30 Sept 2026, 5:59 pm
Please find enclosed copy of letter containing web link of the Annual report FY 2025-26 sent to the shareholders of the company whose e- mail ID''s are not registered.
Annual Report · 04 Sept 2026, 10:11 pm
Submission of Intimation of 48th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 11:00 A.M. at Rohit Chamber, Groumd Floor, Janamabhoomi, Marg, Kala ....
Annual General Meeting · 04 Sept 2026, 10:00 pm
Submission of 48th Annual Report of the Company for the F.Y 2025-26.
Others (Uncategorized) · 04 Sept 2026, 9:39 pm
Approved the Unaudited Standalone Financial Result of the company for the quarter ended June 30, 2026
Financial Result · 28 Aug 2026, 10:16 pm
Gold Rock Investments Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 268 (-35.4% YoY | +38.1% QoQ) ■ EBITDA: 181 (-50.1% YoY | +211.1% QoQ) ■ EBITDA Margin (%): 67.8 (-1993 bps YoY | +3772 bps QoQ) ■ PAT: 178 (-50.2% YoY | Loss to Profit QoQ) ■ EPS (INR): 22.7 (-50.2% YoY | Loss to Profit QoQ)
Outcome of Board Meeting held on August 28, 2026
Outcome · 28 Aug 2026, 9:46 pm
Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve Un- Audited Financial ....
Intimation · 28 Aug 2026, 5:30 am
Gold Rock Investments Schedules Board Meeting for Q1FY27 Results Gold Rock Investments Ltd (BSE: 50111) has scheduled a Board of Directors meeting for Fri, Aug 28, 2026. The agenda includes the consideration and approval of the un-audited financial results for the quarter ended Jun 30, 2026. In connection with this, the trading window for insiders has been closed since Jul 01, 2026, and will remain closed until 48 hours after the results are publicly disclosed. This action complies with SEBI's insider trading regulations.
Update regarding cancellation of the Board Meeting scheduled to be held on 14th August 2026 for approval of unaudited financial results along with limited review report for the quarter ....
Intimation · 14 Aug 2026, 5:30 am
Gold Rock Investments Delays Q1FY27 Results Submission Gold Rock Investments will delay submitting its unaudited financial results for the quarter ended Jun 30, 2026. The delay is due to its statutory auditor, M/s Rajeev Sharma & Associates, awaiting the renewal of their mandatory Peer Review Certificate, which expired on Jun 30, 2026. The application for renewal was filed on Jun 25, 2026. Consequently, the company cannot publish results with the required limited review report within the prescribed timeline and has requested an extension from the stock exchange. The Trading Window remains closed.
Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un- Audited Financial ....
Intimation · 14 Aug 2026, 5:30 am
Gold Rock Investments Board Meeting Scheduled for Q1 FY27 Results Gold Rock Investments Ltd has scheduled a Board of Directors meeting on 14 Aug'26 to consider and approve the un-audited financial results for the quarter ended 30 Jun'26. In accordance with SEBI regulations, the trading window for designated persons has been closed from 01 Jul'26 and will remain closed until 48 hours after the public disclosure of the financial results. This action is taken to prevent insider trading ahead of the earnings announcement.
Re-appointment of Neeta Bansal proprietor of M/s Neeta Bansal and associates , Charterted Accountant as an Internal Auditor of the company for the financial year 2026-27
Change in Management · 31 May 2026, 12:59 am
Gold Rock Investments Re-appoints Internal Auditor for FY26-27 Gold Rock Investments' Board of Directors approved the re-appointment of Ms. Neeta Bansal (Proprietor, M/s Neeta Bansal and Associates) as the company's Internal Auditor for the Financial Year 2026-27. The decision was made at the board meeting held on 30th May'26. The re-appointment complies with Section 138 of the Companies Act, 2013. M/s Neeta Bansal & Associates has provided audit, assurance, accounting, and taxation services since 2020.
Intimation for change in Registered office of the company within the local limits of the city.
Others (Uncategorized) · 31 May 2026, 12:28 am
Gold Rock Investments Changes Registered Office Within Mumbai Gold Rock Investments (BSE: 501111) announced its Board of Directors approved the shifting of its registered office, effective 30th May'26. The new office is located at 508, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid, Mumbai. This change moves the office from suite 507 to 508 within the same building and floor. The move is within the local limits of Mumbai city.
Approve the audited Financial result for the quarter and financial year ended March 31, 2026
Financial Result · 30 May 2026, 11:35 pm
Gold Rock Investments Reports FY26 Results, Reappoints Internal Auditor Gold Rock Investments' board approved the audited financial results for the quarter and year ended 31st Mar'26. For FY26, the company reported a total income of Rs 940.84 lakhs and a profit after tax of Rs 550.14 lakhs, a significant decline from Rs 2,124.38 lakhs in FY25, which included a large one-time gain. The board also approved the re-appointment of Neeta Bansal and Associates as Internal Auditor for FY27 and a change in its registered office within Mumbai, effective 30th May'26.
Outcome of Board Meeting held on May 30, 2026
Outcome · 30 May 2026, 10:44 pm
Gold Rock Investments Reports FY26 Results and Key Board Decisions For FY26, Gold Rock Investments reported Total Income of Rs. 940.84 lakhs, a significant decline from Rs. 2,522.51 lakhs in FY25, which included a large one-time investment sale. Consequently, FY26 Profit After Tax was Rs. 550.14 lakhs versus Rs. 2,124.38 lakhs YoY. The board approved the audited results for the quarter and year ended 31st Mar'26, which received an unmodified auditor's opinion. Other approvals include the re-appointment of the Internal Auditor for FY27 and a shift in the company's registered office.
Outcome of Board Meeting held on May 30, 2026
Outcome · 30 May 2026, 10:42 pm
Gold Rock Investments Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 194 (+40.5% YoY | +2.6% QoQ) ■ EBITDA: 58.3 (-30.6% YoY | -61.1% QoQ) ■ EBITDA Margin (%): 30.1 (-3078 bps YoY | -4930 bps QoQ) ■ PAT: -59.1 (+59.8% YoY | Profit to Loss QoQ) ■ EPS (INR): -7.52 (+59.8% YoY | Profit to Loss QoQ)
Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Standalone Audited ....
Intimation · 30 May 2026, 5:30 am
Gold Rock Investments Sets Board Meeting for Q4 FY26 Results Gold Rock Investments Ltd. (BSE: 501111) has scheduled a Board of Directors meeting on 30 May'26. The agenda includes consideration and approval of the standalone audited financial results for the quarter and financial year ended 31 Mar'26. In accordance with SEBI regulations, the trading window for designated persons has been closed from 01 Apr'26 and will reopen 48 hours after the public disclosure of the financial results. This meeting is crucial for assessing the company's full-year performance.
Unaudited Standalone Financial Result of the company for the quarter and nine months ended December 31, 2025
Financial Result · 12 Feb 2026, 11:46 pm
Gold Rock Investments Q3 FY26 Net Profit Rises 36% QoQ Gold Rock Investments reported a Profit After Tax of ₹144.86 lakhs for Q3 FY26, up 36.4% QoQ from ₹106.21 lakhs but down significantly YoY from ₹1,556.71 lakhs, which included a large one-time investment sale. Revenue from operations stood at ₹188.83 lakhs, a 30.9% QoQ increase. For the nine months ended 31 Dec'25, PAT was ₹609.19 lakhs. Basic EPS for the quarter was ₹18.44, compared to ₹13.52 in Q2 FY26. Total comprehensive income was ₹124.65 lakhs.
Outcome Of The Board Meeting Held on February 12, 2026 to Approve The Unaudited Standalone Financial Results Of the Company for the Quarter and nine months ended December 31, 2025
Outcome · 12 Feb 2026, 10:57 pm
GOLD ROCK INVESTMENTS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 189 (-88.2% YoY | +30.9% QoQ) ■ EBITDA: 150 (-90.4% YoY | +34.6% QoQ) ■ EBITDA Margin (%): 79.4 (-1863 bps YoY | +216 bps QoQ) ■ PAT: 145 (-90.7% YoY | +36.4% QoQ) ■ EPS (INR): 18.4 (-90.7% YoY | +36.4% QoQ)
Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 12 Feb 2026, 5:30 am
Gold Rock Investments Board Meeting to Approve Q3FY26 Results Gold Rock Investments (BSE: 50111) will hold a Board Meeting on 12th Feb'26 to consider and approve its Standalone Un-audited Financial Results for the quarter and nine months ended 31st Dec'25. In compliance with SEBI regulations, the trading window for designated persons has been closed from 01st Jan'26. It will reopen 48 hours after the public disclosure of the financial results.
Unaudited Standalone Financial Results of the Company for the quarter and half year ended September, 30 2025
Financial Result · 12 Nov 2025, 11:59 pm
Unaudited Standalone Financial Results of the Company for the quarter and half year ended September, 30 2025
Financial Result · 12 Nov 2025, 11:55 pm
Unaudited Standalone Financial Results of the Company for the quarter and half year ended September, 30 2025
Financial Result · 12 Nov 2025, 11:53 pm
Outcome of the Board Meeting held on November 12, 2025 to approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025.
Outcome · 12 Nov 2025, 11:13 pm