Anmol India Board Approves 28th AGM, Loan to Anmol Fincap, Director Re-appointment
Anmol India Limited will hold its 28th AGM on September 26, 2026. The Board approved granting a loan of up to ₹25 Crore to Anmol Fincap Limited, a related party. Mr. Chakshu Goyal will be considered for re-appointment as Director.
The approval of a significant loan to a related party and the upcoming AGM are material events for the company and its shareholders, warranting a medium impact.
The announcement is routine in nature, detailing upcoming board and shareholder meetings, and a related party transaction approval, which does not inherently suggest a positive or negative financial outlook.
Anmol India Limited announced that its Board of Directors, in a meeting held on August 29, 2026, approved several key matters. The Board approved the notice for the 28th Annual General Meeting (AGM) of the company's members, which is scheduled to be held on Saturday, September 26, 2026, at 10:00 AM at the company's registered office in Ludhiana, Punjab.
Additionally, the Board approved the Director's Report for the financial year ended March 31, 2026. They also approved the appointment of M/s Harsh Goyal & Associates as practicing company secretaries to act as scrutinizers for the e-voting and voting process during the AGM. The Board meeting commenced at 11:00 AM and concluded at 12:00 PM.
During the AGM, the ordinary business will include the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Chakshu Goyal, who is liable to retire by rotation. The special business to be transacted includes seeking member approval through a Special Resolution to grant loan(s) or financial assistance to Anmol Fincap Limited, a related party, up to an aggregate amount of ₹25,00,00,000/- (Rupees Twenty-Five Crores only). This loan will be utilized by Anmol Fincap Limited for its principal business activities.
A plain-language summary of a public exchange filing by Anmol India Limited. Read the original for the full detail.