Anmol India Limited has informed the Exchange about Shareholders meeting
ANMOL · price
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Anmol India Limited submitted the voting results of its 27th AGM held on 26th September 2025, which concluded at 11:45 A.M. Three ordinary resolutions were tabled and all were passed with overwhelming shareholder support. Resolution 1 (adoption of audited financial statements for FY ended 31st March 2025) was approved with 99.99% votes in favour (3,25,66,869 shares for vs 1,871 against). Resolution 2 (re-appointment of Mr. Tilak Raj as Director, who retires by rotation) was approved with 99.96% in favour (2,49,10,608 for vs 9,732 against). Resolution 3 (appointment of Secretarial Auditor for five financial years) was approved with 99.99% in favour (3,25,65,680 for vs 3,060 against). A total of 66 members voted, representing 57.22% of total share capital. The report was scrutinised by Harsh Goyal & Associates, Company Secretaries.
This is a routine corporate governance disclosure with no material concerns for shareholders. All three resolutions, including the re-appointment of a director and the secretarial auditor, passed with near-unanimous support, indicating strong shareholder alignment with management.