Anmol India Limited — Board Meeting, 11-04-2025: Outcome of Board Meeting

The Board of Directors of Anmol India has announced a board meeting during which they approved the Postal Ballot Notice to seek shareholder approval for the re-appointments of Mr. Sumit Goswami and Mr. Sanjeev Kumar as Non-Executive Independent Directors for an additional five-year term starting from February 27, 2025. This decision reflects the company's commitment to maintaining strong governance and board expertise. The meeting was conducted efficiently, concluding one hour after it commenced.