Anmol India Ltd

Anmol India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of financial results for the quarter ending June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is aimed at preventing potential insider trading activities by designated persons and those with access to unpublished price-sensitive information.

Anmol India Limited has disclosed that Tilak Raj, a director and member of the promoter group, has sold 3,440,000 equity shares, representing 6.04% of the total share capital. This transaction, executed via an open market sale on June 16, 2026, reduces Tilak Raj's direct shareholding to 7,648,400 shares, or 13.44% of the company's total equity. The filing was made in compliance with SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.

Promoter Director Vijay Kumar has acquired 3,440,000 equity shares of Anmol India Limited through an open market transaction on June 16, 2026. This acquisition increases his shareholding. The filing is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of the company remains unchanged at 56,914,150 equity shares.

Anmol India Ltd. has announced the approval of its audited standalone financial results for the quarter and financial year ended March 31, 2026, during a Board of Directors meeting held on May 16, 2026. The company has submitted the auditor's report, audited standalone financial results, and a declaration of unmodified opinion in compliance with SEBI regulations.

Anmol India Ltd has announced that a meeting of its Board of Directors is scheduled for May 16, 2026, to consider and approve the audited standalone financial results of the company for the quarter and year ended March 31, 2026, along with any other business with the chair's permission.

Anmol India Ltd responded to an email from BSE Limited dated April 09, 2026, seeking clarification regarding a significant movement in the price of its securities. The company affirmed its full compliance with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Anmol India stated that it has consistently and promptly furnished all relevant information to the Stock Exchanges as per the prescribed timelines, confirming its adherence to all disclosure obligations.

Anmol India Ltd has announced the resignation of Mr. Sanjeev Kumar as an Independent Director, effective from 17th March, 2026. Consequently, the Board of Directors has approved and reconstituted several committees with immediate effect. The Audit Committee has appointed Mr. Ripan Goyal as the new Chairperson, replacing Mr. Sanjeev Kumar. The Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee have also inducted Mr. Ripan Goyal as a Member, replacing Mr. Sanjeev Kumar in these committees.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Anmol India Ltd has announced the resignation of Mr. Sanjeev Kumar as an Independent Director. Mr. Kumar tendered his resignation due to pre-occupations and personal commitments. His resignation will be effective from March 17, 2026. Mr. Kumar confirms that there are no other material reasons for his resignation. The company has received his resignation letter and will file the necessary form with the Registrar of Companies.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Mr. Sanjeev Kumar has tendered his resignation as Independent Director of Anmol India Ltd due to his pre-occupations and personal commitments. The resignation will take effect from 17th March, 2026. Mr. Kumar confirms that there are no other material reasons for his resignation. The Company has received his resignation letter dated 17th March, 2026, and the details as required under Regulation 30 of Listing Regulations are attached as Annexure B.

Anmol India Ltd. has reported its unaudited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at 303.16 crore for Q4 and 1,108.06 crore for the nine-month period. The profit before tax for Q4 is 3.93 crore, while for the nine-month period, it is 15.47 crore. The company is engaged in the single operating segment of trading of Coal & Other items.