GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the following business:- 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended March 31, 2024 and Auditor Report of the auditor for the year ended March 31, 2024. 2. Any other business item with the permission of the chair.