Sparkle Gold Rock Ltd

Sparkle Gold Rock Limited, formerly known as Sree Jayalakshmi Autospin Limited, informed the BSE Limited that Integrated Registry Management Services Private Limited, its Registrar and Transfer Agent, has confirmed compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended and half year ended September 30, 2026.

Sparkle Gold Rock Limited, formerly known as Sree Jayalakshmi Autospin Limited, announced the appointment of Dhadda and Associates (FRN: 013807S) as its statutory auditor for a one-year term, subject to shareholder approval at the company’s 35th Annual General Meeting, according to a regulatory filing with the BSE Limited on October 1, 2026.

Sparkle Gold Rock Limited, formerly known as Sree Jayalakshmi Autospin Limited, announced the appointment of Dhadda and Associates (FRN: 013807S) as its statutory auditor for a one-year term, subject to shareholder approval at the company’s 35th Annual General Meeting, according to a regulatory filing with the BSE Limited on October 1, 2026.

Sparkle Gold Rock Limited, formerly known as Sree Jayalakshmi Autospin Limited, announced the appointment of Ms. Durga Pallavi Tekumalla (DIN: 03257941) as a Non-Executive Independent Director for a term of five consecutive years, subject to shareholder approval at the company's 35th Annual General Meeting to be held on September 30, 2026.

Sparkle Gold Rock Limited, formerly known as Sree Jayalakshmi Autospin Limited, informed the BSE Limited that its members approved an alteration of the Capital Clause of its Memorandum of Association at the 35th Annual General Meeting held on September 30, 2026; the company's share capital was increased from Rs 20,00,00,000 divided into 2,00,00,000 equity shares of Rs 10 each to Rs 20,20,00,00,000 divided into 2,02,00,00,000 equity shares of Rs 10 each.

Sparkle Gold Rock Limited, formerly known as Sree Jayalakshmi Autospin Limited, will close its trading window from October 1, 2026, in connection with the finalization of financial statements and results for the quarter and half-year ending September 30, 2026, according to a filing with the BSE Limited. The trading window will reopen 48 hours after the results are declared to the stock exchange.

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.