Document:

Exhibit 4.2

 

	
    NUMBER

     

    GDST
	 	SHARES

 

GOLDENSTONE ACQUISITION LIMITED

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

COMMON STOCK

 

	 	 	
    SEE REVERSE FOR

    CERTAIN DEFINITIONS

	 	 	 
	This Certifies that	 	CUSIP 38136Y 102
	is the owner of	 	 

 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE
PAR VALUE OF $0.0001 EACH

OF THE COMMON STOCK OF

 

GOLDENSTONE ACQUISITION LIMITED 

 

transferable on the books of Goldenstone Acquisition
Limited., a Delaware corporation (the “Corporation”) in person or by duly authorized attorney upon surrender of this certificate
properly endorsed. The Corporation will be forced to liquidate if it is unable to complete an initial business combination within the
period of time as set forth in the Corporation’s Amended and Restated Certificate of Incorporation, as the same may be amended from
time to time, all as more fully described in the Corporation’s final prospectus dated                     ,
2021

 

This certificate is not valid unless countersigned
by the Transfer Agent and registered by the Registrar.

 

Witness the facsimile seal of the Corporation
and the facsimile signatures of its duly authorized officers.

 

	Dated:	 	 
	 	 	 
	CHAIRMAN	[INSERT SEAL HERE]	CHIEF EXECUTIVE OFFICER

 

The following abbreviations,
when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to
applicable laws or regulations:

 

	TEN COM	—	as tenants in common	 	UNIF GIFT MIN ACT	—	 	Custodian	 
	 	 	 	 	 	 	(Cust)	 	(Minor)
	TEN ENT	—	as tenants by the entireties	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
	JT TEN	—	as joint tenants with right of survivorship and not as tenants in common	 	 	under Uniform Gifts to Minors Act
	 	 	 	 	(State)

  

Additional abbreviations may also be used though
not in the above list.

 

     

     

    

 

Goldenstone Acquisition Limited

 

The Corporation will furnish
without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional or other
special rights of each class of stock or series thereof of the Corporation and the qualifications, limitations, or restrictions of such
preferences and/or rights. This certificate and the shares represented thereby are issued and shall be held subject to all the provisions
of the Corporation’s Amended and Restated Certificate of Incorporation and all amendments thereto and resolutions of the Board of
Directors providing for the issue of shares of Common Stock (copies of which may be obtained from the secretary of the Corporation), to
all of which the holder of this certificate by acceptance hereof assents.

 

For value received, ___________________________ hereby
sell, assign and transfer unto

 

 

	PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE	 
	 	 
	 	 

 

 

	(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
	 
	 
	 

shares of the capital stock represented by
the within Certificate, and do hereby irrevocably constitute and appoint 

 

____________________________________________________________________________ Attorney
to transfer the said stock on the books of the within named Corporation will full power of substitution in the premises.

 

	Dated	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	Notice:	The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

 

Signature(s) Guaranteed:

 

	 	 
	THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).	 

 

The holder(s) of this certificate shall be entitled
to receive a pro-rata portion of the funds from the trust account only in the event that (i) the Corporation is forced to liquidate because
it does not consummate an initial business combination within the period of time set forth in the Corporation’s Amended and Restated
Certificate of Incorporation, as the same may be amended from time to time (the “Charter”) or (ii) if the holder seeks to
convert his shares upon consummation of, or sell his shares in a tender offer in connection with, an initial business combination or in
connection with certain amendments to the Charter. In no other circumstances shall the holder(s) have any right or interest of any kind
in or to the trust account.Exhibit 4.3

 

SPECIMEN WARRANT CERTIFICATE

 

	 	 	 
	NUMBER	 	[    ] WARRANTS
	WA-	 	 

 

(THIS WARRANT WILL BE
VOID IF NOT EXERCISED PRIOR TO 5:00 P.M.

NEW YORK CITY TIME, FIVE
YEARS FROM THE CLOSING DATE OF THE COMPANY’S INITIAL

BUSINESS COMBINATION)

 

GOLDENSTONE ACQUISITION
LIMITED

 

CUSIP 38136Y 110

 

WARRANT

 

THIS WARRANT CERTIFIES
THAT, for value received                                         ,
or registered agents, is the registered holder of a Warrant or Warrants (the “Warrant”), expiring on a date which is five
(5) years from the completion of the Company’s initial business combination, to purchase one-half (1/2) of one share of fully paid
and non-assessable common stock (the “Warrant Shares”), with no par value, of GOLDENSTONE ACQUISITION LIMITED, a Delaware
corporation (the “Company”), for each Warrant evidenced by this Warrant Certificate. This Warrant Certificate is subject to
and shall be interpreted under the terms and conditions of the Warrant Agreement (as defined below).

 

The
Warrant entitles the holder thereof to purchase from the Company, from time to time, in whole or in part, commencing on the later of (i)
30 days after the completion of the Company’s initial business combination or (ii) twelve (12) months following the closing of the
Company’s initial public offering, such number of Warrant Shares at the price of $11.50 per full share (the “Warrant Price”),
upon surrender of this Warrant Certificate and payment of the Warrant Price at the office or agency of Continental Stock Transfer &
Trust Company (the “Warrant Agent”), such payment to be made subject to the conditions set forth herein and in the Warrant
Agreement, dated [●], 2021, between the Company and the Warrant Agent (the “Warrant Agreement”). In no event shall the
registered holder(s) of this Warrant be entitled to receive a net-cash settlement in lieu of physical settlement in Warrant Shares of
the Company. The Warrant Agreement provides that, upon the occurrence of certain events, the Warrant Price and the number of Warrant Shares
purchasable hereunder, set forth on the face hereof, may be adjusted, subject to certain conditions. The term Warrant Price as used in
this Warrant Certificate refers to the price per full Warrant Share at which Warrant Shares may be purchased at the time the Warrant is
exercised.

 

This
Warrant will expire on the date first referenced above if it is not exercised prior to such date by the registered holder pursuant to
the terms of the Warrant Agreement or if it is not redeemed by the Company prior to such date.

 

Upon
any exercise of the Warrant for less than the total number of full Warrant Shares provided for herein, there shall be issued to the registered
holder(s) hereof or its assignee(s) a new Warrant Certificate covering the number of Warrant Shares for which the Warrant has not been
exercised.

 

Warrant
Certificates, when surrendered at the office or agency of the Warrant Agent by the registered holder(s) hereof in person or by attorney
duly authorized in writing, may be exchanged in the manner and subject to the limitations provided in the Warrant Agreement, but without
payment of any service charge, for another Warrant Certificate or Warrant Certificates of like tenor and evidencing in the aggregate a
like number of Warrants.

 

Upon
due presentment for registration of transfer of the Warrant Certificate at the office or agency of the Warrant Agent, a new Warrant Certificate
or Warrant Certificates of like tenor and evidencing in the aggregate a like number of Warrants shall be issued to the transferee(s) in
exchange for this Warrant Certificate, subject to the limitations provided in the Warrant Agreement, without charge except for any applicable
tax or other governmental charge.

 

     

     

    

 

The
Company and the Warrant Agent may deem and treat the registered holder(s) as the absolute owner(s) of this Warrant Certificate (notwithstanding
any notation of ownership or other writing hereon made by anyone) for the purpose of any exercise hereof, of any distribution to the registered
holder(s), and for all other purposes, and neither the Company nor the Warrant Agent shall be affected by any notice to the contrary.

 

This
Warrant does not entitle the registered holder(s) to any of the rights of a shareholder of the Company.

 

After
the Warrant becomes exercisable and prior to its expiration date, the Company reserves the right to call the Warrant at any time, with
a notice of call in writing to the holder(s) of record of the Warrant, giving thirty (30) days’ written notice of such call if the
last reported sale price of the shares has been equal to or greater than $16.50 per share for any twenty (20) trading days within a thirty
(30) trading day period ending on the third (3rd) trading day prior to the date on which notice of such call is given, provided that (i)
a registration statement under the Securities Act of 1933, as amended (the “Act”) with respect to the common stock underlying
the Warrants issuable upon exercise must be effective and a current prospectus must be available for use by the registered holders hereof
or (ii) the Warrants may be exercised on cashless basis as set forth in the Warrant Agreement and such cashless exercise is exempt from
registration under the Act. The call price is $0.01 per Warrant Share.

 

If
the foregoing conditions are satisfied and the Company calls the Warrant for redemption, each holder will then be entitled to exercise
his, her or its Warrant prior to the date scheduled for redemption; provided that the Company may require the Registered Holder who desires
to exercise the Warrant, to elect cashless exercise as set forth in the Warrant Agreement, and such Registered Holder must exercise the
Warrants on a cashless basis if the Company so requires. Any Warrant either not exercised or tendered back to the Company by the end of
the date specified in the notice of call shall be canceled on the books of the Company and have no further value except for the $0.01
call price.

 

COUNTERSIGNED:

CONTINENTAL STOCK TRANSFER & TRUST COMPANY,

WARRANT AGENT

 

	BY:		 
	AUTHORIZED OFFICER	 
	 	 
	DATED:	            	 
	 	 	 
	

                     (Signature)
	 
	CHIEF EXECUTIVE OFFICER	 
	 	 
	(Seal)	 
	 	 
	(Signature)	 
	SECRETARY	 

 

    2

     

    

 

 

[REVERSE OF CERTIFICATE]

 

SUBSCRIPTION FORM

 

To Be Executed by the
Registered Holder(s) in Order to Exercise Warrants

 

The undersigned hereby
irrevocably elects to exercise the right, represented by this Warrant Certificate, to receive common stock in accordance with the terms
of this Warrant Certificate and pursuant to the method selected below. Capitalized terms used herein and not otherwise defined have the
respective meanings set forth in the Warrant Certificate. PLEASE CHECK ONE METHOD OF PAYMENT:

 

	 	 	 	 	a “Cash Exercise” with respect to                  Warrant Shares; and/or
	 	 	 	 	 
	 	 	 	 	a “Cashless Exercise” with respect to                                
    Warrant Shares because on
	 	 	

    	 	
    

     the date of this exercise, there is no effective
    registration statement  registering the Warrant Shares, or the prospectus contained therein is not available for the resale of
    the Warrant Shares, in which event the Company shall deliver to the registered holder(s)
                     shares of common stock pursuant to Section 3.3.2 of
    the Warrant Agreement.

    

 

The undersigned requests
that a certificate for such shares be registered in the name(s) of:

 

	 
	
 

	(PLEASE TYPE OR PRINT NAME(S) AND ADDRESS)
	 
	
 

	 
	
 

	 
	
 

	(SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER(S))

 

	 	 	 
	and be delivered to	 	
 

	 	 	(PLEASE PRINT OR TYPE NAME(S) AND ADDRESS)

 

and, if such number of Warrants shall not
be all the Warrants evidenced by this Warrant Certificate, that a new Warrant Certificate for the balance of such Warrants be registered
in the name of, and delivered to, the registered holder(s) at the address(es) stated below:

 

Dated:

 

	 	 
	
 

	 
	(SIGNATURE(S))	 
	 	 
	
 

	 
	(ADDRESS(ES))	 
	 	 
	
 

	 

 

	 	 
	
 

	 
	(TAX IDENTIFICATION NUMBER(S))	 

 

    3

     

    

 

 

ASSIGNMENT

 

To Be Executed by the
Registered Holder in Order to Assign Warrants

 

For Value Received,                                     
hereby sell(s), assign(s), and transfer(s) unto

 

 

 

	 	 	 
	
 

	 	 
	(PLEASE TYPE OR PRINT NAME(S) AND ADDRESS(ES))	 	 
	 	 
	
 

	 	 
	 	 
	
 

	 	 
	 	 
	
 

	 	 

(SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER(S))

 

	 	 	 	 	 
	and to be delivered to	 	
 

	 	 
	 	 	(PLEASE PRINT OR TYPE NAME(S) AND ADDRESS(ES))	 	 
	 	 
	
 

	 	 
	 	 
	
 

	 	 

(SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER(S))

 

of the Warrants represented by this Warrant
Certificate, and hereby irrevocably constitute and appoint                     
Attorney to transfer this Warrant Certificate on the books of the Company, with full power of substitution in the premises.

 

Dated:

 

	 	 
	
 

	 
	(SIGNATURE(S))	 

 

NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT
MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY
CHANGE WHATEVER.

 

Signature(s) Guaranteed:

 

	By	
                    

	 

 

THE SIGNATURE(S) MUST BE GUARANTEED BY AN
ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE
GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).

 

 

4

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