Amin Tannery Ltd

AGM details

• AGM held physically in Kanpur on 30 Sep 2026 at 09:30 IST with remote e-voting.

Key resolutions

• Resolution 1 (Ordinary): Adopt audited Balance Sheet and P&L for the year ended March 31.
• Resolution 2 (Ordinary): Re-appoint director by rotation.
• Resolution 3 (Ordinary): Appoint Kapoor Tandon & Co as Auditors.
• Resolution 4 (Special): Appoint Independent Director.
• Resolution 5 (Special): Appoint additional Independent Director.

Voting results

• All resolutions passed with near-unanimous support.
• Special resolutions approved as required.

Dividend

• No dividend proposed or declared.

Directors and officers

• Two independent directors appointed at AGM.

Auditors

• Statutory auditors appointed: Kapoor Tandon & Co.

Related party transactions

• No material related party transactions disclosed.

AGM Details

• Date/time/venue: 30 Sep 2026, 9:30–10:15 AM, Kanpur; physical AGM.
• Remote e-voting: 27–29 Sep 2026; physical ballot option available.
• Scrutinizer: Shri K.N. Shridhar, Practising Company Secretary.

Key Resolutions

• Adoption of Audited Balance Sheet and Profit & Loss for year ended 31 Mar 2026.
• Re-appointment of Mr. Igbal Ahsan, retiring by rotation.
• Appointment of Kapoor Tandon & Co. as auditors and remuneration.
• Appoint Abdullah Akhtar Soleja as non-exec independent director for 5 years from 30 Sep 2026.
• Appoint Asad Kamal Iraqi as non-exec independent director for 5 years from 30 Sep 2026.

Voting Results

• All resolutions passed with requisite majority; no dissent reported.

Dividend

• Dividend: Not proposed or declared in proceedings.

Director Changes

• Re-appointment of Mr. Igbal Ahsan as director.
• Appointment of Abdullah Akhtar Soleja as non-exec independent director for 5 years.
• Appointment of Asad Kamal Iraqi as non-exec independent director for 5 years.

Auditor Appointments

• Statutory auditors Kapoor Tandon & Co. appointed; remuneration fixed.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• Scrutinizer appointment for voting.

Amin Tannery Ltd – Trading Window Closure Notice

Record Date for AGM

• Record date fixed at 23 September 2026 for AGM on 30 September 2026.

Financial results

• Standalone unaudited results for quarter ended 30 June 2026 approved, as recommended by Audit Committee.
• Auditors' limited review report shows unmodified opinion.

AGM & governance

• Next AGM scheduled for 30 September 2026.
• Register of Members and Share Transfer Books closed 23-24 September 2026 for AGM.

Regulatory and auditor disclosures

• Declaration confirms unmodified opinion on standalone results under Regulation 33(3)(d) of LODR 2015.
• Auditor's review report dated August 10, 2026.

Meeting Details

• Board meeting scheduled for 10 August 2026 at 187/170 Jajmau Road, Jajmau, Kanpur-208010.

Key Agenda Items

• Unaudited financial results for the quarter ended 30 June 2026.
• Approval of AGM Notice.
• Approval of Directors' Report and related matters.

Other Notes

• Time of meeting not disclosed in the filing.

Dematerialisation/rematerialisation status

• Details of dematerialised/rematerialised securities during the period have been furnished to all stock exchanges.