Anmol India Ltd

BSE: 542437

17

total announcements

542437.BO · 15 min delayed

BSECompany UpdateResults5d ago

Anmol India Ltd

We are submitting herewith the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026

Anmol India Ltd submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, confirming that the entire holding of the company's shares are in demat form and no requests for rematerialisation or dematerialisation were received during the quarter.

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BSEAGM/EGMMgmt Change26 Sept 2026

Anmol India Ltd

We hereby inform that the 28th Annual General Meeting of the Company was held on 26th September, 2026 at 10.00 A.M. at the Registered Office of the Company. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, we enclose the following: Consolidated Voting Results and the Scrutinizer''s Report .

Anmol India Ltd has announced the voting results of its 28th Annual General Meeting (AGM) held on September 26, 2026. The meeting saw the adoption of audited financial statements, appointment of a director, and approval of a special resolution for a grant of loan to a company in which directors are interested.

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BSEAGM/EGMResults26 Sept 2026

Anmol India Ltd

Proceedings of 28th Annual General Meeting of the Company

Anmol India Ltd held its 28th Annual General Meeting on September 26, 2026, where the company's financial performance for 2025-26 and future plans were discussed. The meeting was conducted with remote e-voting facilities and a facility for voting through ballot paper was made available for members who had not cast their votes through remote e-voting. The meeting concluded with the adoption of the audited financial statements and the reappointment of a Whole Time Director.

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BSEAGM/EGM26 Sept 2026

Anmol India Ltd

Outcome of 28th Annual General Meeting

Anmol India Ltd held its 28th Annual General Meeting on September 26, 2026, where all resolutions mentioned in the notice were passed with the requisite majority.

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BSEInsider Trading / SAST22 Sept 2026

Anmol India Ltd

It is hereby informed that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons and Persons having access to Unpublished Price Sensitive Information with effect from 01st October, 2026 till the expiry of 48 hours after the declaration of Financial Results for the Quarter and HY ended 30th September, 2026.

Anmol India Ltd has closed its trading window for all designated persons and those with access to unpublished price sensitive information from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half-year ended September 30, 2026.

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BSEOthers▲ PositiveResults1 Sept 2026

Anmol India Ltd

Submission of Annual Report for the Financial Year 2025-26

Anmol India Ltd has submitted its Annual Report for FY 2025-26, reporting revenue from operations of Rs. 1,416.57 Crore, a growth of 11.4% from the previous year, and EBITDA of Rs. 28.99 Crore, with a PAT of Rs. 11.31 Crore, representing a growth of 61.4%. The company has expressed optimism about the long-term prospects of the Indian economy and the opportunities they present for its business.

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BSEAGM/EGMResults29 Aug 2026

Anmol India Ltd

Notice of 28th Annual General Meeting

Anmol India Ltd has announced the notice of its 28th Annual General Meeting (AGM) to be held on September 26, 2026, at its registered office in Ludhiana, Punjab. The meeting will consider the adoption of financial statements, re-appointment of a director, and approval for granting a loan to a company in which directors are interested.

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BSEBoard MeetingResults29 Aug 2026

Anmol India Ltd

In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company ....

Anmol India Ltd has announced the outcome of its board meeting, which considered and approved several matters, including the notice of its 28th Annual General Meeting, the appointment of a new director, and the approval of a loan to a company in which directors are interested.

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BSEInsider Trading / SAST23 Jun 2026

Anmol India Ltd

It is hereby informed that the "Trading Window" for dealing in the securities of the Company will remain closed for all Designated Persons and persons having access to Unpublished Price ....

Anmol India Ltd has announced the closure of its 'Trading Window' for all Designated Persons and individuals with access to Unpublished Price Sensitive Information. This closure is effective from July 1, 2026, and will remain in force until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and subsequent amendments.

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