Amin Tannery Ltd Announces 13th AGM on Sep 30, 2026

Amin Tannery Limited has announced its 13th Annual General Meeting (AGM) to be held on September 30, 2026, in Kanpur. The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of auditors. Additionally, the meeting will address the special business of appointing Mr. Abdullah Akhtar Soleja as an Independent Director, following his prior appointment as an Additional Director by the Board. The company also provided details on its Board of Directors, Committees, CFO, Company Secretary, Auditors, plant locations, and registered office.