Sparkle Gold Rock Ltd

Sparkle Gold Rock Limited, formerly known as Sree Jayalakshmi Autospin Limited, announced the appointment of Ms. Durga Pallavi Tekumalla (DIN: 03257941) as an Additional Non-Executive Independent Director, effective September 4, 2026, based on a recommendation from the Nomination and Remuneration Committee.

Sparkle Gold Rock Limited, formerly known as Sree Jayalakshmi Autospin Limited, approved a Rs 20,00,00,00,000 authorized share capital increase and a borrowing limit of up to Rs 100 crore at a board meeting held on September 4, 2026, subject to shareholder approval. The company also re-appointed Sarita Devi Sharma as Managing Director and appointed Durga Pallavi Tekumalla as an additional non-executive Independent Director, both pending shareholder approval, and appointed M/s Megha Khandelwal & Associates as scrutinizer for the Annual General Meeting.

Sparkle Gold Rock Limited, formerly known as Sree Jayalakshmi Autospin Limited, will hold a board meeting on September 4, 2026, to consider and approve the notice of its Annual General Meeting scheduled for September 30, 2026, along with the draft of the Directors Report and Annual Report, a Material Related Party Transaction, the appointment of an Independent Director and Scrutinizer, an increase in the authorized share capital, and the borrowing limit.

Sparkle Gold Rock Limited, formerly known as Sree Jayalakshmi Autospin Limited, will hold a board meeting on August 27, 2026, to consider the acquisition of an entity engaged in marble mining, extraction, processing, and related activities, and to evaluate a proposal for raising funds through the issue of equity shares and/or other eligible securities, potentially including a share swap as consideration for the acquisition.

Sparkle Gold Rock Limited, formerly known as Sree Jayalakshmi Autospin Limited, will close its trading window for securities dealings from Thursday, August 20, 2026, in connection with the declaration of board meeting results to the BSE Limited, with the trading window reopening 48 hours after the results are announced.

Sparkle Gold Rock Limited, formerly known as Sree Jayalakshmi Autospin Limited, announced that its Board of Directors approved a shift of the company's registered office from Office No 507 508 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, India, 302021 to C1, 1st Floor, Vaibhav Complex, Vaishali Nagar, Jaipur Rajasthan 302021, effective August 11, 2026.

Sparkle Gold Rock Limited, formerly known as Sree Jayalakshmi Autospin Limited, will hold a board meeting on August 11, 2026, to approve the audited financial results for the quarter ended June 30, 2026, and to approve the shifting of the company's registered office from Office No 507 508 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, India, 302021 to C1, 1st Floor, Vaibhav Complex, Vaishali Nagar, Jaipur Rajasthan 302021. The board will also take note of the resignation of the statutory auditor and consider the appointment of M/s. Dhadda and Associates, Chartered Accountants, as the new statutory auditor, and consider and approve the proposed amendment to the previously approved minutes of the Audit Committee meeting.

Net profit of Sparkle Gold Rock reported to Rs 2.94 crore in the quarter ended March 2026 as against net loss of Rs 0.14 crore during the previous quarter ended March 2025. Sales rose 654.91% to Rs 50.73 crore in the quarter ended March 2026 as against Rs 6.72 crore during the previous quarter ended March 2025. For the full year,net profit reported to Rs 4.15 crore in the year ended March 2026 as against net loss of Rs 0.25 crore during the previous year ended March 2025. Sales rose 1139.67% to Rs 111.57 crore in the year ended March 2026 as against Rs 9.00 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales50.736.72 655 111.579.00 1140 OPM %7.71-2.23 -4.94-2.89 - PBDT3.91-0.08 LP 5.51-0.19 LP PBT3.91-0.08 LP 5.51-0.19 LP NP2.94-0.14 LP 4.15-0.25 LP Powered by Capital Market - Live

Sparkle Gold Rock will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Net profit of Sparkle Gold Rock reported to Rs 0.81 crore in the quarter ended December 2025 as against net loss of Rs 0.05 crore during the previous quarter ended December 2024. Sales rose 1905.70% to Rs 45.73 crore in the quarter ended December 2025 as against Rs 2.28 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales45.732.28 1906 OPM %2.91-2.19 - PBDT1.33-0.05 LP PBT1.33-0.05 LP NP0.81-0.05 LP Powered by Capital Market - Live