Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....
ANMOL · price
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Awaiting price reaction for this filing.
Anmol India Ltd has informed the stock exchanges that its Board of Directors will meet on April 11, 2025, to approve a Postal Ballot Notice seeking shareholder approval for the re-appointment of two Non-Executive Independent Directors. The directors are Mr. Sumit Goswami (DIN: 08708023) and Mr. Sanjeev Kumar (DIN: 08693790), both being re-appointed for a second term of 5 years effective from February 27, 2025. The company will seek shareholders' consent through a postal ballot process as required under SEBI listing rules. The filing is a standard regulatory disclosure and routine corporate governance compliance.
This is a routine governance announcement with no immediate impact on stock price. It signals board continuity, as the two independent directors are being retained for another 5-year term, subject to shareholder approval.