ANMOL NSE filing

Anmol India Ltd. Announces 28th AGM on Sep 26, 2026; Book Closure Sep 19-26

The RealCase readLow impact Neutral

Anmol India Limited will hold its 28th AGM on September 26, 2026. The book closure for the AGM is from September 19 to September 26, 2026. Remote e-voting will be open from September 23 to September 25, 2026. The company published newspaper ads on August 31, 2026.

Why it matters

This is a standard procedural announcement for an AGM and does not involve any new business developments, financial results, or significant corporate actions that would materially impact the company's stock or operations.

The market read

The announcement is a routine corporate communication regarding the Annual General Meeting and associated procedures. It does not contain any financial performance updates or strategic business developments that would indicate a positive or negative sentiment.

Anmol India Limited has announced its 28th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 10:00 AM IST. The meeting will take place at the company's registered office in Ludhiana, Punjab. The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 26, 2026, inclusive, for the purpose of the AGM.

The remote e-voting period will commence on September 23, 2026, at 10:00 AM and conclude on September 25, 2026, at 5:00 PM. Shareholders whose email addresses are registered with the company or depository participants will receive electronic copies of the notice and the annual report for FY 2025-26. The annual report will also be available on the company's website, CDSL, BSE, and NSE websites.

Members who have not yet registered their email addresses are advised to contact their respective Depository Participant. Shareholders who acquire shares after the AGM notice is issued but before the cut-off date of September 19, 2026, can obtain login credentials for remote e-voting by contacting info@bigshareanline.com. The company has also published newspaper advertisements in "The Pioneer" (English) and "Nawan Zamana" (Punjabi) on August 31, 2026, to intimate shareholders about the AGM.

Primary source

A plain-language summary of a public exchange filing by Anmol India Limited. Read the original for the full detail.

View original filing
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