Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday the 08th August 2026 at 05.00 P.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses:1. Limited Review Report for the Un- Audited Standalone Financial Results 2. Consider and approve the unaudited standalone financial results of the Company for the quarter ended on 30th June 2026;3. Any other business with the permission of the Chair
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