
AGM/EGM29 Aug 2026, 12:30 pm
Anmol India Ltd Announces 28th AGM on Sep 26, Approves ₹25 Cr Loan
AI Summary
Anmol India Ltd has announced its 28th Annual General Meeting (AGM) to be held on September 26, 2026, at its registered office in Ludhiana. The Board of Directors, in a meeting held on August 29, 2026, approved the AGM notice, the Director's Report for the fiscal year ended March 31, 2026, and the appointment of M/s Harsh Goyal & Associates as scrutinizers. Key agenda items for the AGM include the adoption of financial statements, re-appointment of a director, and a special resolution to grant a loan of up to ₹25 crore to Anmol Fincap Limited, a company in which directors are interested.
Key Highlights
- 28th AGM scheduled for September 26, 2026.
- Board approved Director's Report for FY26.
- Special resolution to grant ₹25 Cr loan to Anmol Fincap Ltd.
- Appointment of scrutinizers for e-voting and AGM voting.
- Re-appointment of director Mr. Chakshu Goyal considered.
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