Anmol India Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 07, 2026, was addressed to both the National Stock Exchange of India Ltd and the Bombay Stock Exchange Limited.

Board Meeting Details

The meeting is set to be held on Saturday, May 16, 2026, at 05:00 PM at the Registered Office of the Company located at IIInd Floor, 2/43, B-Block, Aggar Nagar, Ludhiana, Punjab-141001. The following key matters are scheduled to be considered:

Regulatory Compliance

The intimation has been filed pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. The disclosure was signed by Parabhjot Kaur, Company Secretary & Compliance Officer (M. No. A26715), on behalf of Anmol India Limited.

Key Agenda Items

The Board is scheduled to deliberate on the following matters during the meeting:

• Consideration and approval of the audited standalone financial results of the Company for the quarter and year ended March 31, 2026
• Any other business, with the permission of the Chair

The filing underscores the company's adherence to its regulatory obligations under SEBI's listing framework, ensuring timely disclosure to investors and market participants ahead of the scheduled board proceedings.

Anmol India Limited has responded to BSE Limited's inquiry regarding significant price movement in its securities, confirming full compliance with regulatory disclosure requirements. The company issued its clarification on April 10, 2026, following BSE's email communication dated April 09, 2026.

Regulatory Compliance Confirmation

In its official response, Anmol India Limited emphasized its strict adherence to disclosure obligations under the Securities and Exchange Board of India regulations. The company stated that it remains compliant with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Disclosure Practices

The company assured that it has been promptly furnishing all relevant information to stock exchanges within the timelines prescribed under the regulations. This statement reinforces the company's commitment to maintaining transparency and regulatory compliance in its market communications.

Official Authorization

The clarification was digitally signed by Parabhjot Kaur, Company Secretary & Compliance Officer (Membership No. A26715), on April 10, 2026, at 10:28:42 +05'30'. The response was submitted under the official letterhead of Anmol India Limited, with its registered office located in Ludhiana, Punjab.

Corporate Structure

Anmol India Limited operates from multiple locations, including its registered office in Aggar Nagar, Ludhiana, and branch offices in Gandhidham, Kutch, Gujarat, and Kapurthala, Punjab. The company maintains proper GST registrations across its operational locations, demonstrating organized business operations across different states.