Anmol India Limited has filed its quarterly compliance certificate with stock exchanges under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The submission demonstrates the company's adherence to regulatory requirements governing share dematerialisation processes.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, dated 06th April, 2026. M/s Bigshare Services Pvt Ltd, serving as the company's Registrar and Share Transfer Agent, provided the certification to Anmol India Limited.

Share Holding Status

The certificate confirms that Regulation 74(5) is not applicable to Anmol India Limited during the reported quarter. This determination is based on the fact that the entire shareholding of the company remains in dematerialised form. Bigshare Services reported that no requests were received from company members for either rematerialisation or dematerialisation of shares during the quarter ended 31st March, 2026.

Filing and Documentation

Company Secretary and Compliance Officer Parabhjot Kaur submitted the certificate to both National Stock Exchange of India Ltd and Bombay Stock Exchange Limited on 07th April, 2026. The filing was made in compliance with regulatory requirements, with the certificate forwarded to the respective listing departments of both exchanges.

The submission maintains Anmol India Limited's regulatory compliance status and provides transparency regarding the company's share dematerialisation processes for the fourth quarter of fiscal year 2026.

Anmol India Limited has announced the reconstitution of its board committees following the resignation of Independent Director Mr. Sanjeev Kumar, effective 17th March, 2026. The Board of Directors approved the restructuring with immediate effect to maintain governance continuity.

Audit Committee Restructuring

The most significant change involves the Audit Committee leadership, with Mr. Ripan Goyal, Independent Director, taking over as Chairperson from the outgoing Mr. Sanjeev Kumar. The reconstituted committee maintains its three-member structure:

Nomination & Remuneration Committee Changes

The Nomination & Remuneration Committee has been reconstituted with Mr. Ripan Goyal replacing Mr. Sanjeev Kumar as a member, while maintaining Mr. Bhupesh Goyal as Chairperson:

Stakeholders Relationship Committee Composition

The Stakeholders Relationship Committee has also undergone restructuring with Mr. Ripan Goyal joining as a member:

Corporate Social Responsibility Committee Update

The Corporate Social Responsibility Committee has been reconstituted with Mr. Ripan Goyal replacing Mr. Sanjeev Kumar as a member:

The reconstitution ensures all committees maintain their required composition and continue to function effectively under the regulatory framework. Company Secretary & Compliance Officer Parabhjot Kaur communicated these changes to both NSE and BSE on 25th March, 2026.