GOLD ROCK INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To fix date and venue of the Annual General Meeting 2. To approve Notice of Annual General Meeting and Boards Report 3. To fix date of Book Closure 4. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting Kindly take the above on record.