Anmol India Limited has informed the Exchange regarding Notice of undefined to be held on September 26, 2025
ANMOL · price
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Anmol India Limited's board, at a meeting on August 30, 2025, approved the notice for its 27th Annual General Meeting scheduled for Friday, September 26, 2025 at 10:00 AM at the registered office in Ludhiana, Punjab. The AGM will consider the adoption of audited financial statements for FY ended March 31, 2025, and the re-appointment of Mr. Tilak Raj (DIN: 00574962) as a non-executive director liable to retire by rotation. A special business item seeks shareholder approval to appoint M/s Harsh Goyal & Associates as the Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30. The register of members will be closed from September 19 to September 26, 2025, with remote e-voting open from September 23 (10:00 AM) to September 25, 2025 (5:00 PM) via CDSL, and the cut-off date for voting eligibility set as September 19, 2025.
This is a routine compliance filing with no direct material impact on the stock price. Shareholders should take note of the AGM date, the September 19 cut-off for e-voting eligibility, and the re-appointment of a long-standing director along with the new five-year secretarial auditor appointment.