Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 Sparkle Gold Rock has informed that the Board of Directors of the Company has, at its meeting held on Friday, 4th September, 2026 (i.e. Today), which commenced at 12:00 PM and concluded at 12:45 PM, considered and approved the draft notice of AGM to be held on 30th September 2026 at 12:30 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) for financial year ended on 31st March 2026; Approve the Draft of Directors Report, Annual Report for financial year ended on 31st March 2026; and etc.
The above information is a part of company’s filings submitted to BSE.