Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve The board to consider and approve the notice of AGM to be held on 30th September 2025 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). To consider and approve the Draft of Directors Report, Annual Report. To consider and approve the Material Related Party Transaction. To consider and approve the appointment of Secretarial Auditor. To consider and approve the appointment of Internal Auditor. To consider and approve the appointment of Scrutinizer. To consider any other agendas as the board deems fit or finds necessary.