Anmol - ANMOL, 542437 corporate action history

Ex-Date	Bonus Ratio	Record Date
18 Jul 2023	4:1	18 Jul 2023

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Ex-Date	Purpose	Notes
13 Nov 2025	Quarterly Results	-
30 Aug 2025	A.G.M.	-
08 Aug 2025	Quarterly Results	-
17 May 2025	Audited Results	-
11 Apr 2025	Others	Inter-alia, to consider 1. Postal Ballot Notice seeking shareholders approval for re- appointments of Non -Executive Independent Directors of the Company. 2. Other business matters.
26 Feb 2025	Others	Inter-alia, to consider 1. Proposal for re-appointments of Mr. Sanjeev Kumar and Mr. Sumit Goswami as an Independent Directors of the Company. 2. Other business matters.
12 Feb 2025	Quarterly Results	-
12 Nov 2024	Quarterly Results	-
05 Oct 2024	Others	To consider the appointments of Mr. Kapil (DIN: 10781591) as Non- Executive Non Independent Director and Mrs. Ridhima Garg (DIN: 10791451) as Independent Director of the Company.
31 Aug 2024	A.G.M.	Inter alia, 1. To finalize the Date, Time and Venue for convening 26th Annual General Meeting of the Members of the Company;

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