Anmol India Limited has informed the Exchange regarding Board meeting held on August 30, 2025.
ANMOL · price
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Anmol India Limited's Board of Directors met on August 30, 2025 (11:00 AM to 11:45 AM) and approved the notice for the company's 27th Annual General Meeting, scheduled for Friday, September 26, 2025 at 10:00 AM at the registered office in Ludhiana, Punjab. The Board also approved the Director's Report for the financial year ended March 31, 2025, and appointed M/s Harsh Goyal & Associates, Practicing Company Secretaries, as the scrutinizer for e-voting and AGM voting. The AGM agenda includes adoption of audited financial statements for FY25, re-appointment of Mr. Tilak Raj (DIN: 00574962, holding 76,48,400 equity shares) as a Non-Executive Director liable to retire by rotation, and the appointment of M/s Harsh Goyal & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The Register of Members and Share Transfer Books will remain closed from September 19 to September 26, 2025 (both days inclusive) for AGM purposes, with September 19, 2025 set as the cut-off date for e-voting eligibility.
This is a routine procedural filing with no material impact on stock price or business operations. Shareholders should note the book closure window (Sept 19–26, 2025) for AGM eligibility and the e-voting period (Sept 23–25, 2025) to exercise their voting rights on the proposed resolutions.