Gold Rock Investments has informed that the Members at the 43rd Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021 at 11.00 am at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra 400001. Details regarding the Appointment / Re-appointment of Directors decided in the AGM is attached.
The above information is a part of company’s filings submitted to BSE.