Meeting Details
The 28th Annual General Meeting of Anmol India Limited was held on Saturday, September 26, 2026, at the Registered Office of the Company at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab-141001. The meeting was conducted through physical mode (in-person attendance) and commenced at 10:00 A.M., concluding at 10:40 A.M.
Resolutions and Outcomes
The meeting had the requisite quorum present and was called to order. All resolutions mentioned in the notice convening the AGM were passed with the requisite majority. The specific details of the resolutions are not provided in this document, but the company confirms they were approved.
Voting Process and Compliance
The document does not specify the voting methods used, but mentions that detailed proceedings of the AGM will be submitted to the Stock Exchanges separately. The company confirms compliance with applicable regulations through this disclosure.