Anmol India Ltd
Board Meeting Outcome for Outcome Of Board Meeting
11:50 AM, 30th Aug 2025
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) 2015 we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 30th August 2025 inter-alia considered and approved the following matters: 1. Notice of the 27th Annual General Meeting of the members of the Company to be held on Friday 26th September 2025 at Registered office of the company at 2nd Floor Aggar Nagar Block B Ludhiana Punjab 141001 at 10.00 A.M. 2. Directors Report of the Company for the year ended 31st March 2025. 3. Appointment of M/s Harsh Goyal & Associates Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the company.