Anmol Corporate Filings & Announcements

Latest corporate announcements and filings from Anmol on BSE

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Anmol India Ltd.

04 Dec 2025

13.90

0.29%

Company Update

Anmol India Ltd - 542437 - Board Meeting Outcome for Revised Corporate Announcement In Connection With …

BSE India

This is pursuant to revised Corporate Announcement in connection with appointment of Director with reference to the original corporate announcement filed on 03rd December, 2025. We hereby submit the additional details required under SEBI Circular dated July 13, 2023, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding the appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Non- executive Independent Director of the Company

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Anmol India Ltd.

03 Dec 2025

13.90

0.29%

AGM

Anmol India Ltd - 542437 - Submission Of Notice Of Extra Ordinary General Meeting Of The …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that an Extra Ordinary General Meeting of the Members of Anmol India Limited will be held on Friday, 26th September, 2025 at 10.00 A.M. at the Registered Office of the Company to transact the business listed in the Notice dated 03rd December, 2025

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Anmol India Ltd.

03 Dec 2025

13.90

0.29%

Board Meeting

Anmol India Ltd - 542437 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 03rd December, 2025 have inter-alia considered and approved the following: 1. Appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Non- executive Independent Director of the Company subject to the approval of the shareholders to be obtained by Extra Ordinary General Meeting ('EGM').

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Anmol India Ltd.

27 Nov 2025

13.90

0.29%

Board Meeting

Anmol India Ltd - 542437 - Board Meeting Intimation for Prior Intimation Of Board Meeting

BSE India

Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 03rd day of December, 2025 at 11.00 A.M. at the Registered Office of the Company inter-alia to consider the following matter. 1. To consider the appointment of Mr. Ripan Kumar Goyal (DIN: 11397550) as Independent Director of the Company. 2. Any other matter, if required with the permission of the chair.

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Anmol India Ltd.

13 Nov 2025

13.90

0.29%

Board Meeting

Anmol India Ltd - 542437 - Board Meeting Outcome for Submission Of Un-Audited Standalone Financial Results …

BSE India

Board of Directors at its meeting held on today i.e. 13th November, 2025 has considered & approved the Financial Results for the quarter and half year ended 30th September, 2025.

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Anmol India Ltd.

13 Nov 2025

13.90

0.29%

Result

Anmol India Ltd - 542437 - Submission Of Un-Audited Standalone Financial Results For The Quarter And …

BSE India

Board of Directors of the Company at its meeting held on today i.e. 13th November, 2025 inter alia considered and approved the un-audited standalone Financial Results for the quarter and half year ended on 30th September, 2025 and limited review report for the same.

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	230.86	579.90	188.37	-60.2%	22.6%
Operating Profit Qtr	0.97	10.15	2.64	-90.4%	-63.3%
Net Profit Qtr	0.07	5.72	1.01	-98.8%	-93.1%
Earning Per Share Adjusted latest Qtr	0.01	1.01	0.18	-99.0%	-94.4%

* Standalone data

Detailed Results

Anmol India Ltd.

05 Nov 2025

13.90

0.29%

Board Meeting

Anmol India Ltd - 542437 - Board Meeting Intimation for Prior Intimation Of Board Meeting

BSE India

Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,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 Thursday, the 13th day of November, 2025 at 04.00 P.M. at the Registered office of the Company inter- alia to consider the following matters: 1. To Consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended on 30" September, 2025. 2. Any other business, with the permission of the Chair

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Anmol India Ltd.

14 Oct 2025

13.90

0.29%

Company Update

Anmol India Ltd - 542437 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are submitting herewith the certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2025

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Anmol India Ltd.

01 Oct 2025

13.90

0.29%

Company Update

Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of Resignation of Mrs. Bhupinderpreet Kaur from the position of Independent Director of the Company

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Anmol India Ltd.

01 Oct 2025

13.90

0.29%

Company Update

Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Mrs. Bhupinderpreet Kaur, has tendered her resignation as Independent Director of the Company.

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