Anmol India Limited has announced the resignation of Mr. Sanjeev Kumar from his position as Independent Director, effective 17th March, 2026. The company informed both the National Stock Exchange of India and Bombay Stock Exchange about this board change in compliance with regulatory requirements.

Resignation Details

Mr. Sanjeev Kumar (DIN: 08693790) submitted his resignation as Independent Director citing pre-occupations and other personal commitments as the primary reasons for his decision. The resignation takes immediate effect from 17th March, 2026.

Board Positions and Responsibilities

Mr. Kumar held significant responsibilities within Anmol India Limited's governance structure. His roles extended beyond the basic directorship to include key committee positions that are crucial for corporate governance.

Committee Memberships

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Anmol India Limited confirmed that Mr. Kumar provided written confirmation stating there are no other material reasons for his resignation beyond those mentioned in his resignation letter dated 17th March, 2026.

Corporate Communication

The formal intimation was signed by Parabhjot Kaur, Company Secretary & Compliance Officer, and submitted to both stock exchanges where the company is listed. The company requested the exchanges to take note of this change in their records.

This resignation represents a significant change in the company's board composition, particularly given Mr. Kumar's role as Chairperson of the Audit Committee and his involvement in multiple other board committees essential for corporate governance and oversight.

Anmol India Limited has announced a board meeting scheduled for February 12, 2026, to review and approve its quarterly financial performance. The meeting represents a key milestone in the company's regular financial reporting cycle as it prepares to present its third-quarter results for the fiscal year 2026.

Board Meeting Details

The company has provided comprehensive details about the upcoming board meeting through its regulatory filing:

Regulatory Compliance

The board meeting notification was issued on February 3, 2026, demonstrating the company's adherence to regulatory timelines. Anmol India Limited has fulfilled its obligations under Regulation 29 of the SEBI (LODR) Regulations, 2015, by providing prior intimation to both major stock exchanges.

The company has formally notified:

• National Stock Exchange of India Limited (NSE Scrip Code: ANMOL)
• Bombay Stock Exchange Limited (BSE Scrip Code: 542437)

Meeting Agenda

The board meeting will focus on two primary areas:

• Financial Results Review: Consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025
• Additional Business: Any other matters requiring board attention, subject to the chairperson's permission

Corporate Structure

Anmol India Limited operates from multiple locations across India. The company maintains its registered office in Ludhiana, Punjab, with additional branch offices in Gandhidham, Gujarat, and Kapurthala, Punjab. The meeting will be conducted at the registered office located at 1st Floor, 2/43, B-Block, Aggar Nagar, Ludhiana, Punjab.

The regulatory filing was signed by Parabhjot Kaur, who serves as the Company Secretary and Compliance Officer, ensuring proper corporate governance protocols are maintained throughout the process.