Anmol India Ltd

Anmol India Ltd conducted its 28th Annual General Meeting (AGM) on September 26, 2026, at its registered office in Ludhiana. The meeting, which commenced at 10:00 AM and concluded at 10:40 AM, successfully transacted and passed all business items as per the notice dated August 29, 2026. The company has submitted the consolidated voting results and the Scrutinizer's Report, as required by listing regulations. These documents will be available on the company's website and stock exchange platforms.

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.

Anmol India Ltd has announced the closure of its trading window for all designated persons and individuals with access to unpublished price-sensitive information. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and related amendments. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Anmol India Ltd has responded to a stock exchange query regarding the recent movement in its share price. The company stated that the fluctuations are purely market-driven. Anmol India emphasized its commitment to adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has consistently disclosed all material information impacting its operations and performance within the stipulated timelines. The company reiterated its dedication to regulatory compliance.

Anmol India Ltd announced that its Promoter and Whole-Time Director, Chakshu Goyal, has created a pledge over 3,295,400 equity shares. This action, reported on September 4, 2026, serves as collateral for credit facilities availed by Anmol India Limited from the State Bank of India. The pledge was created on September 2, 2026. This disclosure is made in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The value of the pledged shares on the date of the event was approximately ₹2.78 crore, while the loan amount involved is ₹155 crore.

Anmol India Limited's promoter, Mr. Chakshu Goyal, has disclosed the creation of a pledge over 3,295,400 equity shares, representing 5.79% of the total share capital. This pledge was made in favor of the State Bank of India on September 2, 2026, as collateral for credit facilities availed by the company. The disclosure was made pursuant to SEBI (SAST) Regulations, 2011. The total promoter holding is 28,573,550 shares (50.20%), with 25% of promoter holding now encumbered.

Chakshu Goyal, Promoter and Whole-Time Director of Anmol India Ltd, has disclosed the creation of a pledge over 3,295,400 equity shares. This pledge, executed on September 2, 2026, in favor of State Bank of India, serves as collateral for credit facilities availed by the company. The disclosure was made on September 3, 2026, in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The encumbered shares represent 5.79% of the company's total share capital. This action is part of a larger encumbrance strategy where 25% of promoter shareholding is pledged, exceeding 20% of the total share capital.

Anmol India Limited has submitted its Annual Report for the Financial Year 2025-26. The company reported a Revenue from Operations of ₹1,416.57 Crore, an increase from ₹1,274.26 Crore in FY 2024-25. EBITDA grew to ₹28.99 Crore from ₹25.67 Crore, and Profit After Tax (PAT) saw a significant rise of over 61% to ₹11.31 Crore from ₹6.99 Crore in the previous year. The company attributes this growth to strong customer demand, expanded business volumes, strategic sourcing, and effective market response in both domestic and international coal markets. Anmol India emphasizes its commitment to reliable fuel supply for India's industrial growth and highlights its robust supply chain, strong supplier and customer relationships, and operational agility in navigating market volatility.

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.

Anmol India Ltd has announced that its Board of Directors will convene on August 29, 2026. The meeting's agenda includes finalizing the date, time, and venue for the company's 28th Annual General Meeting (AGM). Additionally, the board will consider and approve the draft Notice and Director's Report for the financial year 2025-26, along with the Management Discussion and Analysis Report. The meeting is scheduled to commence at 11:00 AM at the company's registered office.