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.

Anmol India Ltd held an Extra-Ordinary General Meeting on December 26, 2025, to address key governance matters through shareholder voting. The meeting took place at the company's registered office in Ludhiana, Punjab, marking an important step in the company's board restructuring.

Meeting Details and Leadership

The Extra-Ordinary General Meeting was conducted at the registered office located at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab-141001. Mr. Chakshhu Goyal, Whole Time Director of the company, presided over the proceedings, with Mrs. Parabhjot Kaur, Company Secretary & Compliance Officer, facilitating the meeting operations.

Voting Process and E-Voting Facilities

The company implemented a comprehensive voting system to ensure maximum shareholder participation. Remote e-voting facilities were provided through Central Depository Securities Limited (CDSL), the authorized agency for e-voting services. The remote voting window remained open for three days, allowing shareholders ample time to cast their votes.

Board Appointment Resolution

The primary agenda item involved a special resolution for board appointment. The meeting focused on appointing Mr. Ripan Kumar Goyal as Non-Executive Independent Director of the company. This appointment represents a strategic addition to the company's board structure, enhancing its governance framework.

Compliance and Regulatory Framework

The meeting was conducted in strict compliance with regulatory requirements under the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company ensured adherence to Regulation 44 of SEBI LODR for e-voting facilities and Regulation 30 for disclosure requirements.

The scrutinizer will submit a consolidated report on voting results, incorporating both remote e-voting and ballot voting outcomes. This report will be made available on the company's website and communicated to stock exchanges NSE and BSE, as well as CDSL for public display within the prescribed timeframe.

Meeting Conclusion

The Extra-Ordinary General Meeting concluded successfully at 11:55 AM after addressing all agenda items. With no additional business to transact, the meeting ended with a vote of thanks to the Chair. The appointment of the new independent director demonstrates the company's commitment to strengthening its board composition and governance practices.