Board Meeting Announcement for Anmol India Ltd - Apr 11, 2025

Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 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 Friday the 11 day of April 2025 at 11:00 A.M. at the registered office of the Company to discuss and approve: a) Postal Ballot Notice seeking shareholders approval for re- appointments of Mr. Sumit Goswami (DIN: 08708023) and Mr. Sanjeev Kumar (DIN: 08693790) as Non -Executive Independent Directors of the Company for their second term of 5 years with effect from 27th February 2025 and; b) any other business with the permission of the Chair.