
AGM/EGM26 Sept 2026, 11:31 am
Anmol India Ltd holds 28th AGM, discusses FY26 performance
AI Summary
Anmol India Ltd conducted its 28th Annual General Meeting (AGM) on September 26, 2026. The meeting, presided over by Whole Time Director Mr. Chakshu Goyal, covered the financial performance for FY2025-26 and future outlook. Key businesses transacted included the adoption of audited financial statements and the approval of Mr. Chakshu Goyal's reappointment as Whole Time Director. Additionally, an ordinary resolution was passed for granting a loan to a company with interested directors, as per Section 185 of the Companies Act, 2013. The company facilitated remote e-voting and ballot paper voting for members, with results to be submitted to stock exchanges.
Key Highlights
- AGM held on September 26, 2026, with quorum confirmed.
- Financial performance for FY2025-26 and future plans discussed.
- Audited financial statements for FY2025-26 were adopted.
- Reappointment of Whole Time Director Mr. Chakshu Goyal approved.
- Loan approval for interested director company passed via ordinary resolution.
Price Impact
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