Anmol India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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Anmol India Limited conducted a Postal Ballot via remote e-voting from April 15, 2025 to May 14, 2025, with two special resolutions put to vote. Resolution 1 was the re-appointment of Mr. Sumit Goswami (DIN: 08708023) as Non-Executive Independent Director, which passed with 99.93% votes in favor (2,78,83,889 shares) and just 0.07% against (19,525 shares). Resolution 2 was the re-appointment of Mr. Sanjeev Kumar (DIN: 08693790) as Non-Executive Independent Director, which passed with 99.96% in favor (2,78,92,417 shares) and 0.04% against (10,997 shares). The promoter group holding 2,78,05,400 shares (about 57% of total outstanding shares of 5,69,14,150) voted 100% in favor of both resolutions. Overall voter turnout was 49.02% of outstanding shares. M/s Harsh Goyal & Associates served as the scrutinizer and confirmed both resolutions were passed with the requisite majority.
Both independent directors have been re-appointed, ensuring board continuity with virtually no shareholder dissent. The near-unanimous approval and full promoter support signal strong internal alignment, though low public shareholder participation (under 0.5% of total shares) suggests limited retail engagement in this voting exercise.