Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,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 29th August, 2026 at 11.00 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses:\r\n\r\n1. To finalize the Date, Time and Venue for convening 28th Annual General Meeting of the Members of the Company;\r\n\r\n2. The draft Notice and Director's Report of the Company along with Management Discussion and Analysis Report for the financial year 2025-26;\r\n\r\n3. Any other business, with the permission of the Chair\r\n