Sparkle Gold Rock LimitedBSE: SPARKLEGR

Summary Of The Proceedings And Voting Results

· Issued by Sparkle Gold Rock Limited via BSE India

Filed with BSE · · 22 pages · English

Summary by 6ix AI

This filing is a summary of the proceedings and voting results from the Annual General Meeting of Sparkle Gold Rock Limited, previously known as Sree Jayalakshmi Autospin Limited. The meeting was conducted via video conferencing, and various resolutions were discussed and voted upon, including the adoption of financial statements and the appointment of auditors. The results indicate that all resolutions were passed with the requisite majority, and the voting details are provided in the attached annexures. The filing also includes the Scrutinizer's report confirming the voting outcomes and compliance with regulatory requirements.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Sub: Voting Results and Summary of the Proceedings of Annual General Meeting of Sparkle Gold Rock Limited (Formerly Known As Sree Jayalakshmi Autospin Limited) The Annual General Meeting (‘AGM’) of Sparkle Gold Rock Limited (Formerly Known As Sree Jayalakshmi Autospin Limited) (‘Company’) was held on Wednesday, 30 September, 2026 at 12:30 P.M. (IST). The AGM was conducted through Video Conferencin

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