GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the following business: 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2024 and limited review report of the auditor for the period ended June 30 2024. 2. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting.