| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Dec 2025 | 26 Dec 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that an Extra Ordinary General Meeting of the Members of Anmol India Limited will be held on Friday, 26th September, 2025 at 10.00 A.M. at the Registered Office of the Company to transact the business listed in the Notice dated 03rd December, 2025 As per Regulation 30 of SEBI (LODR), 2015, we hereby inform you that the Extra- Ordinary General Meeting of the Company was held on Friday, the 26th December, 2025 at the Registered Office of the Company through physical mode. Revised Outcome of Extra- Ordinary General Meeting held today i.e. 26th December, 2025 As per Regulation 30, we hereby submit the proceedings of Extra- Ordinary General Meeting of the Company held today i.e. 26th December, 2025 (As Per BSE Announcement Dated on:26.12.2025) We hereby inform that the Extra- Ordinary General Meeting of the Company was held on 26th December, 2025 at the Registered Office of the Company. In this regard, we hereby submit the Voting Results and the scrutinizers report. (As per BSE Announcement dated on: 27.12.2025) | ||
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