Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Anmol India has informed that the Board of Directors of the Company at its meeting held today i.e., Thursday, 10th August, 2023, have considered and approved the following: Increase in the Authorized Share Capital of the Company from existing Rs 57 Crores to Rs 77 Crores and consequent alteration in the Capital Clause of the Memorandum of Association of the Company, subject to the approval of shareholders to be obtained by Postal Ballot; Appointment of Harsh Goyal & Associates, Practicing Company Secretaries as the Scrutinizer for the Postal Ballot. The Board Meeting commenced at 10.30 AM and concluded at 11.30 AM.
The above information is a part of company’s filings submitted to BSE.
