Anmol India Limited passed all resolutions proposed in the notice during its 28th Annual General Meeting. The meeting took place on September 26, 2026, at the company's registered office in Ludhiana.

The Annual General Meeting commenced at 10:00 am and concluded at 10:40 am. The company confirmed that the requisite quorum was present to call the meeting to order. All resolutions mentioned in the notice were approved with the requisite majority.

Meeting details and compliance

The meeting was conducted through physical mode at the registered office located at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab. This disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015.

The detailed proceedings of the AGM will be submitted to the stock exchanges separately. The communication was signed by Parabhjot Kaur, Company Secretary and Compliance Officer.

Resolutions passed

Mr. Chakshu Goyal, Whole Time Director, presided over the meeting. He provided an overview of the financial performance for FY26 and outlined future plans. The following businesses were transacted:

Ordinary Business:

1. Adoption of Audited Financial Statements (Balance Sheet, Profit and Loss Account, Schedules, and Cash Flow Statement) for the year ended March 31, 2026.
2. Reappointment of Mr. Chakshu Goyal (DIN: 03126756) as Whole Time Director, who retired by rotation and offered himself for reappointment.

Special Business:

1. Approval under Section 185 of the Companies Act, 2013 for the grant of a loan to a company in which directors are interested.

Voting mechanism

The company engaged Central Depository Securities Limited to provide e-voting facilities. Remote e-voting commenced at 10:00 am on September 23, 2026, and ended at 5:00 pm on September 25, 2026. A facility for voting through ballot paper was available at the AGM for members who had not cast votes remotely.

Mr. Harsh Kumar Goyal, Practising Company Secretary, was appointed as the Scrutinizer. The Consolidated Scrutinizer's Report will be placed on the company website and submitted to stock exchanges within the prescribed time.

Anmol India Limited promoter Chakshu Goyal has pledged 3,295,400 equity shares to State Bank of India as collateral for a ₹155 crore credit facility.

The pledge, created on September 2, 2026, serves as security for loans availed by the company for working capital and general corporate requirements. The move brings the total encumbered portion of the promoter group’s holding to 25%.

Pledge Details

The transaction was disclosed under Regulation 31(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The shares were pledged in favour of SBI on September 2, 2026.

Impact on Promoter Holding

Prior to this event, Chakshu Goyal held 10,679,400 shares (18.76% of total share capital), of which 6,728,500 shares (11.82%) were already encumbered. Following the new pledge, his total encumbered holding stands at 10,023,900 shares, representing 17.61% of the total share capital.

The other promoter, Tilak Raj, holds 11,564,000 shares (20.32%), with 4,208,400 shares (7.39%) already encumbered. No new encumbrance was created over Tilak Raj’s holding.

What the Numbers Show

The combined promoter group holds 28,573,550 shares, constituting 50.20% of the total share capital. With 7,134,300 additional shares now encumbered by Goyal, the total encumbered promoter stake reaches 25%. This level exceeds both the 20% threshold of total share capital and half of the promoter group’s total holding, triggering specific disclosure requirements under SEBI regulations.

The ratio of the value of the pledged shares (₹2.78 crore) to the total loan amount (₹155 crore) is 1.80, indicating that the pledged equity represents a small fraction of the total debt secured.