Sparkle Gold Rock MD, chairman, board of directors and AGM
BSE: 530037Non - Ferrous MetalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹66.10.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹29 Cr3,751st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 11 Aug 2026
- 6.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 15 Jun 2026
- 5.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 11 Aug 2026
- 134.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 27.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 15 Jun 2026
- 3.05
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,476
Sparkle Gold Rock board of directors
At the end of the quarter to Mar 2025, as the company filed it; changes since are in its announcements.
- Managing directorLAKSHITA SHARMA
- Company Secretary and Compliance OfficerShivani Bairathi
4 directors2 independent2 executive
- MANUJ AGARWAL · Employee DirectorIndependent · joined Jul 2024 · 8 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- MANISHA GODARA · Employee DirectorIndependent · joined Jul 2024 · 8 months as independent · 2 listed boards · 1 as independent · 2 committee seats
- LAKSHITA SHARMA · Managing directorExecutive · joined Jul 2024 · 8 months as independent · 1 listed board · 2 committee seats, 1 as chair
- SARITA DEVI SHARMAExecutive · joined Jul 2024 · 8 months as independent · 0 listed boards · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 4 Mar 20254 of 4 present2 independent · 16 days in between
- 15 Feb 20254 of 4 present2 independent · 32 days in between
- 13 Jan 20254 of 4 present2 independent · 58 days in between
- 15 Nov 20244 of 4 present2 independent · 44 days in between
1 earlier meeting
- 1 Oct 20244 of 4 present2 independent
Audit Committee
Chair MR. MANUJ AGARWAL
MANISHA GODARA, LAKSHITA SHARMA
- 10 Jan 20254 of 4 present2 independent
- 6 Jan 20254 of 4 present2 independent
- 10 Oct 20244 of 4 present2 independent
Nomination and remuneration committee
Chair MANUJ AGARWAL
LAKSHITA SHARMA, MANISHA GODARA
- 1 Sep 20243 of 3 present1 independent
Stakeholders Relationship Committee
Chair MANISHA GODARA
LAKSHITA SHARMA, SARITA DEVI SHARMA, MANUJ AGARWAL
- 16 Oct 20244 of 4 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- G.R. Gupta & CompanyPeer-review certificate valid to Sep 2027
1 earlier auditor
- G.R. GUPTA AND COMPANYNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Sparkle Gold Rock AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sparkle Gold Rock share news and announcements
Annual general meeting, 30 Sep 2026
1,839 shareholders on the register on 24 Sep 2026; present: 0 promoters and 24 others; votes counted by Megha Khandelwal / M/s Megha Khandelwal & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial year ended 31st March, 2026.Ordinary98.01% for1.99% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
- To appoint M/s.Dhadda and Associates, Chartered Accountants (Firm Registration No. 013807S), Chartered Accountants, as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
- To Appoint Mrs. Sarita Devi Sharma, Director of the company as Managing Director of the Company, who retires by rotation, and being eligible for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
- To consider, and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company and Sparkle Gold Rock Mines Private LimitedOrdinary95.83% for4.17% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
- Appointment Of Independent DirectorSpecial98.01% for1.99% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
- To Increase in Authorised Share Capital and Alteration to the Capital Clause of Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
- To approve borrowing limits under Section 180(1)(c) of the Companies Act, 2013Special98.01% for1.99% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 30 Sep 2025, 1 fund house
- Adoption of financial statements for the year ended 31 March 20251 for0 against
- Appoint Megha Khandelwal and Associates as secretarial auditor for five years from 1 April 2025 till 31 March 2030 and fix their remuneration1 for0 against
- Approve material related party transactions with Sparkle Gold Mines Private Limited for the purchase of Bullion and Precious Metal for upto Rs. 1.0 bn for FY261 for0 against
- Reappoint Ms. Sarita Devi Sharma (DIN: 02467927) as Director, liable to retire by rotation1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.