Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 17th May, 2024 at 02.00 P.M. at the Registered Office of the Company inter- alia to consider and approve following matters: 1. Consider and approve the audited standalone financial results of the Company for the quarter and year ended on 31st March, 2025. 2. Any other business, with the permission of the Chair