GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve the following business:- 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2024 and limited review report of the auditor for the period of quarter and half year ended September 30, 2024. 2. Any other item with the permission of chair.