Anmol India Ltd EGM on Dec 26, 2025, Approves Appointment of Ripan Kumar Goyal as Independent Director
Anmol India Limited held an EGM on December 26, 2025, passing a special resolution to appoint Mr. Ripan Kumar Goyal as Non-Executive Independent Director. The appointment received strong support with 99.97% of the votes polled in favor.
The appointment of an independent director can have a medium-term impact on corporate governance and strategic decisions.
The appointment of a new independent director was approved by a significant majority, indicating positive shareholder support for the company's governance.
Anmol India Limited held its Extra-Ordinary General Meeting (EGM) on December 26, 2025, at 10:00 A.M. at its registered office in Ludhiana, Punjab. The primary business transacted was the appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as a Non-Executive Independent Director through a Special Resolution. The meeting concluded at 11:55 A.M.
The voting results, as required under Regulation 44(3) of the Listing Regulations, and the Scrutinizer's Report dated December 26, 2025, were submitted. The total number of shareholders on the record date was 30,549. A total of 33 shareholders, comprising 4 promoters/promoter group and 29 public shareholders, were present either in person or via proxy. The resolution for the appointment of Mr. Ripan Kumar Goyal was passed by the members with the requisite majority. Out of 56,914,150 total votes, 28,585,605 votes were polled, with 28,578,684 votes in favor and 6,921 votes against, representing 99.97% in favor and 0.02% against.
The voting process included remote e-voting from December 23, 2025, 10:00 am to December 25, 2025, 05:00 pm, and voting via ballot papers at the EGM venue. The Scrutinizer's report confirmed the details of the votes cast. The voting results and Scrutinizer's Report will be available on the company's website (www.anmolindialtd.com), the NSE & BSE websites, and CDSL's e-voting portal (www.evoting.cdsl.com).
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Anmol India Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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