Anmol India Limited Holds 28th AGM on Sept 26, 2026; Passes All Resolutions
Anmol India Limited's 28th AGM was held on September 26, 2026. Shareholders approved the audited financial statements for the year ended March 31, 2026, re-appointed Mr. Chakshu Goyal as director, and passed a special resolution for a loan grant. All resolutions were passed.
The announcement is a routine procedural update regarding the AGM and does not introduce any new financial information, strategic changes, or significant corporate actions that would materially impact the company's stock or business operations.
The announcement pertains to the outcome of an Annual General Meeting where all resolutions were passed as per standard procedure. There are no new financial results or significant business developments mentioned.
Anmol India Limited conducted its 28th Annual General Meeting (AGM) on September 26, 2026, commencing at 10:00 A.M. and concluding at 10:40 A.M. at its registered office in Ludhiana, Punjab. During the meeting, all businesses outlined in the AGM Notice dated August 29, 2026, were transacted and approved by the shareholders.
The AGM proceedings included the adoption of Audited Financial Statements for the year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, shareholders approved the re-appointment of Mr. Chakshu Goyal as a Director, who was retiring by rotation and eligible for re-appointment. A special resolution was also passed for the approval under Section 185 of the Companies Act, 2013, concerning the Grant of Loan to a company in which Directors are interested.
The voting results, consolidated as per Regulation 44(3) of the Listing Regulations, and the Scrutinizer's Report dated September 26, 2026, have been submitted. These documents will be accessible on the company's website (www.anmolindialtd.com), the NSE and BSE websites, and the CDSL website (www.evoting.cdsl.com). The record date for determining the shareholders eligible to vote was September 19, 2026.
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Anmol India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Anmol India Limited. Read the original for the full detail.