Anmol India Limited has provided prior intimation of a scheduled Board of Directors meeting pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
The Board meeting is scheduled to be held on Saturday, 29th August, 2026 at 11:00 A.M. at the Registered Office of the Company.
The agenda items for the meeting include:
- Finalizing the Date, Time and Venue for convening the 28th Annual General Meeting of the Members of the Company
- Considering and approving the draft Notice and Director's Report of the Company
- Considering and approving the Management Discussion and Analysis Report for the financial year 2025-26
- Any other business, with the permission of the Chair
Company Office Addresses
Branch Offices:
- Office No. A-24, Kutch Archade, Ground Floor, Survey No. 234, By 1 and 235, Mithi Rohar, Gandhidham, Kutch, Gujarat-370201. GST: 24AADCA3712D1ZE
- 1, New Grain Market, Kapurthala, Punjab-144801. GST: 03AADCA3712D1ZI. Phone: 0182-2237600