The Annexure

News to 9 October 2026 ·

Desk›Services› Gold Rock Investments Ltd

Gold Rock Investments Ltd

BSE 501111 · NSE ZGOLDINV · ISIN INE598F01014 · Group XT · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹12.14

+4.93%

BSE close, 28 August 2026

Market cap

₹0.95 cr

0.1 cr shares · Micro cap

Free float

₹0.24 cr

as published

P/E · P/B

0.2× · 0.01×

EPS ₹70.03 · BV ₹1,214.00

FY25-26 rev / PAT

9.41 / 5.50

₹ cr, as filed

Filings, window

13

2 selected · 15%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹70.03
Price / earnings0.17×
Price / book0.01×
Book value — derived, price ÷ P/B₹1,214.00
Return on equity3.33%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
5.88%
ROE as published
3.33%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 1.94 -0.59 -7.52 — —
Dec-25 · Q 1.89 1.45 18.44 — —
FY25-26 9.41 5.50 70.03 — —

Quarter on quarter

Revenue, quarter on quarter
+2.6%
Net profit, quarter on quarter
-140.7%

Disclosure profile 13 filings in the window

0 median 14.0 sector max 67 13 46th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM4
Board Meeting2
General2
Annual Report1
Compliance Certificate1
Trading Window1
Procedural sub-total11
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 2 selected · busiest 2026-09-04

Filing rhythm · the twelve most recent

2026-08-142026-10-07

SelectedProcedural

Filings

13 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI ( DP) Regulations, 2018 for the quarter ended September 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Voting Results And Scurtinizer Report Of 48Th Annual General Meeting Of The Company Held On Wednesday, September 30, 2026

    Voting Result and Scurtinizer Report of 48th Annual General Meeting of the Company held on Wednesday, September 30, 2026

    AGM/EGM / AGM View filing →

  3. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    The Voting Results in terms of Regulation 44 of SEBI (LODR) Regulations, 2015, along with Consolidated Scrutinizer's Report

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of the Proceedings of 48th Annual General Meeting of the Company held on Wednesday, September 30, 2026 at 11:00 A.M. Rohit Chamber, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai-400001

    AGM/EGM / AGM View filing →

  5. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 4 September 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI LODR - Letter To The Shareholders Of The Company.

    Please find enclosed copy of letter containing web link of the Annual report FY 2025-26 sent to the shareholders of the company whose e- mail ID's are not registered.

    Company Update / General View filing →

  7. 4 September 2026 ·

    AGM / EGM

    Intimation Of Notice Of 48Th Annual General Meeting To Be Held On Wednesday, September 30, 2026 At 11.00 A.M.

    Submission of Intimation of 48th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 11:00 A.M. at Rohit Chamber, Groumd Floor, Janamabhoomi, Marg, Kala ....

    AGM/EGM / AGM View filing →

  8. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of 48th Annual Report of the Company for the F.Y 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 28 August 2026 ·

    Results

    Approved The Unaudited Standalone Financial Results Of The Company For The First Quarter Ended June 30, 2026

    Approved the Unaudited Standalone Financial Result of the company for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  10. 28 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On August 28, 2026

    Outcome of Board Meeting held on August 28, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  11. 25 August 2026 ·

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Un- Audited Financial Results Of The Company And Limited Review Report Of The Statutory Auditors For The Quarter Ended June 30, 2026.

    Gold Rock Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve Un- Audited Financial ....

    Board Meeting / Board Meeting View filing →

  12. 14 August 2026 ·

    General

    Disclosure Of Reason For The Delay In Submission Of Unaudited Quarterly Financial Results Along With Limited Review Report For Quarter Ended June 30, 2026.

    Update regarding cancellation of the Board Meeting scheduled to be held on 14th August 2026 for approval of unaudited financial results along with limited review report for the quarter ....

    Company Update / General View filing →

  13. 11 August 2026 ·

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Un- Audited Financial Results Of The Company And Limited Review Report Of The Statutory Auditors For The Quarter Ended June 30, 2026.

    Gold Rock Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un- Audited Financial ....

    Board Meeting / Board Meeting View filing →

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