Proceedings of 27th Annual General Meeting
ANMOL · price
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Anmol India Limited held its 27th Annual General Meeting on 26th September 2025 at its registered office in Ludhiana, Punjab, from 10:00 AM to 11:45 AM, chaired by Managing Director Mr. Vijay Kumar. The Chairman shared an overview of the company's financial performance for FY 2024-25 and its future outlook. Three ordinary resolutions were put to vote: adoption of audited financial statements for the year ended 31st March 2025, reappointment of Mr. Tilak Raj (DIN: 00574962) as Director retiring by rotation, and appointment of a Secretarial Auditor for a period of five financial years. Members raised queries during the meeting which were addressed by the Chairman. Voting was conducted via remote e-voting (23rd–25th September 2025) and ballot papers at the venue, with Mr. Harsh Kumar Goyal appointed as Scrutinizer. The consolidated voting results are to be submitted separately to the stock exchanges.
This is a routine regulatory disclosure of AGM proceedings with no major corporate actions announced. Investors should watch for the forthcoming voting results, which will confirm approval of the financial statements and the reappointment of the director. No immediate material impact on the stock is expected from the proceedings themselves.