Sparkle Gold Rock Limited has announced the outcome of its Board of Directors meeting held on August 11, 2026. Key decisions include the approval of the unaudited financial results for the quarter ended June 30, 2026, and the resignation of its statutory auditors, G.R. Gupta & Company. The company has appointed Dhadda and Associates as the new statutory auditors to fill the casual vacancy. Additionally, a proposal for shifting the registered office was considered.
Sparkle Gold Rock Approves Q1 Financial Results
The Board of Directors of Sparkle Gold Rock Limited convened on Tuesday, August 11, 2026, to review and approve significant corporate actions. The meeting, which commenced at 12:00 PM and concluded at 1:30 PM, saw the formal approval of the unaudited financial results for the quarter ended June 30, 2026. These results, along with the auditor’s report, were submitted as part of the disclosure.
Auditor Resignation and Appointment
A notable development from the meeting was the acceptance of the resignation by the company’s statutory auditors, M/s G.R. Gupta & Company (FRN: 006201C), whose resignation letter was dated August 11, 2026. On the recommendation of the Audit Committee, the Board has appointed M/s. Dhadda and Associates (FRN: 013807S) as the new statutory auditors to fill the resulting casual vacancy. This appointment is subject to member approval and applicable provisions of the Companies Act, 2013, effective August 11, 2026.
Registered Office Relocation Considered
Furthermore, the Board considered a proposal to shift the company’s registered office. The current registered office is located at Office No 507-508, 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, India, 302021. The proposed new location is C1, 1st Floor, Vaibhav Complex, Vaishali Nagar, Jaipur, Rajasthan 302021.
Minutes of Audit Committee Meeting Approved
The Board also reviewed and approved the proposed amendment to the minutes of the Audit Committee meeting, which had been previously approved. This signifies a comprehensive review and ratification of past committee decisions.
Source: BSE
