Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....
ANMOL · price
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Anmol India Ltd has informed the exchanges that its Board of Directors will meet on Wednesday, December 3, 2025, at 11:00 A.M. at the registered office. The main agenda item is to consider and approve the appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as an Independent Director of the company. The meeting also includes a standard 'any other matter with the permission of the chair' provision, which is routine. The intimation has been filed under Regulation 29 of SEBI's LODR Regulations, 2015, signed by Company Secretary Parabhjot Kaur on November 27, 2025.
This is a routine governance update — adding one independent director to the board. It is unlikely to have a material impact on the stock price, though shareholders may note the strengthening of board composition. Investors should watch for the outcome announcement post the December 3 meeting.