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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Anmol India Ltd.

30 Sep 2025

15.57

2.50%

SAST

Anmol India Ltd - 542437 - Closure of Trading Window

BSE India

It is hereby informed that the Trading Window for dealing in the securities of the Company will remain closed for all the designated persons and persons having access to Unpublished Price Sensitive Information with effect from 01st October, 2025 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 30th September, 2025

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Anmol India Ltd.

27 Sep 2025

15.57

2.50%

AGM

Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submission of Voting Results of 27th Annual General Meeting of Anmol India Limited held on 26th September, 2025

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Anmol India Ltd.

26 Sep 2025

15.57

2.50%

AGM

Anmol India Ltd - 542437 - Proceedings Of 27Th Annual General Meeting

BSE India

As per Regulation 30(6) read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 27th Annual General Meeting of the Company held today that is 26th September, 2025

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Anmol India Ltd.

26 Sep 2025

15.57

2.50%

AGM

Anmol India Ltd - 542437 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

As per Regulation 30of Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby inform you that the 27th Annual General Meeting of the Company was held on 26th September, 2025at the Registered Office of the Company at 10.00 A.M through physical mode. We are submitting herewith the outcome of Annual General Meeting.

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Anmol India Ltd.

18 Sep 2025

15.57

2.50%

Company Update

Anmol India Ltd - 542437 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are submitting herewith the credit rating of the Company as assigned by the Care Edge Ratings.

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Anmol India Ltd.

01 Sep 2025

15.57

2.50%

Corp. Note

Anmol India Ltd - 542437 - Reg. 34 (1) Annual Report.

BSE India

We are submitting herewith the Annual Report for the Financial Year 2024-25

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Anmol India Ltd.

30 Aug 2025

15.57

2.50%

AGM

Anmol India Ltd - 542437 - Notice Of Annual General Meeting Of The Company To Be …

BSE India

Notice of AGM of the Company scheduled to be held on 26th September, 2025

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Anmol India Ltd.

30 Aug 2025

15.57

2.50%

Board Meeting

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

BSE India

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 in its meeting held today i.e. 30th August, 2025 inter-alia considered and approved the following matters: 1. Notice of the 27th Annual General Meeting of the members of the Company to be held on Friday, 26th September, 2025 at Registered office of the company at 2nd Floor, Aggar Nagar, Block B, Ludhiana, Punjab 141001 at 10.00 A.M. 2. Director's Report of the Company for the year ended 31st March, 2025. 3. Appointment of M/s Harsh Goyal & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the company.

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VOTE: Is Anmol India Ltd. worth buying?

98 Votes:

Buy 77.55%

Sell 5.1%

Hold 17.35%