Schedule of Earning conference call with Investors/ Analysts for the Quarter ended June 30, 2025 is scheduled on Tuesday, August 12, 2025 at 12.00 noon (IST)
Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,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 Friday, the 08th August, 2025 at 03.30 P.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. Limited Review Report for the Un- Audited Standalone Financial Results 2. Consider and approve the unaudited standalone financial results of the Company for the quarter ended on 30th June, 2025; 3. Any other business, with the permission of the Chair
The Board approved re-appointment of Mr. Ameya Shroff as Whole Time Director designated as executive director of the Company for the period of three years, subject to the approval of members
