Anmol India Ltd

Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday the 12th Day of February 2026 at 04.00 P.M. at the Registered office of the Company inter-alia to consider the following matters:1. Consider and approve the unaudited standalone financial results of the for the quarter ended 31st December 2025.2. Any other business with the permission of the chair.