StockWatch
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Leather And Leather Products
Board Meeting28 Jul 2026, 12:15 pm

Amin Tannery Board Meeting on Aug 10 to Approve Unaudited Results

AI Summary

Amin Tannery Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the company's un-audited financial results for the quarter ending June 30, 2026. Additionally, the board will discuss and approve the Annual General Meeting (AGM) notice, Director's report, and other related matters. This notice is issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29.

Key Highlights

  • Board meeting scheduled for August 10, 2026.
  • To consider and approve un-audited financial results.
  • Financial results for the quarter ended June 30, 2026, will be reviewed.
  • AGM notice and Director's report also on the agenda.
  • Compliance with SEBI listing regulations confirmed.