Amin Tannery Ltd

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.

Amin Tannery Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The company also announced that its next Annual General Meeting will be held on September 30, 2026, with the Register of Members and Share Transfer Book closed from September 23-24, 2026, for the purpose of the AGM. The company operates primarily in the leather and leather-related products segment.

Amin Tannery Limited announced the approval of its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors, upon recommendation from the Audit Committee, approved these results. The company also announced that its next Annual General Meeting (AGM) will be held on September 30, 2026. To facilitate the AGM, the Register of Members and Share Transfer Book will be closed from September 23 to September 24, 2026. The financial results show a total income of ₹3,526.74 Lakhs for the quarter. The company operates primarily in the leather and leather-related products segment.

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.

Amin Tannery Limited has announced the closure of its trading window for directors, officers, designated employees, and their immediate relatives, as well as persons with contractual or fiduciary relationships, including auditors, law firms, analysts, and consultants. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The general investor community is unaffected and can continue trading. The date for the board meeting to approve these financial results will be communicated separately.

Amin Tannery Limited announced its financial results for the year ended March 31, 2026. The Board of Directors approved the audited standalone financial results, standalone cash flow statement, and auditor's report with an unmodified opinion. Revenue from operations for the year ended March 31, 2026, was ₹3,526.74 Lakhs. The results were reviewed by the Audit Committee and approved by the Board of Directors on May 26, 2026.

Amin Tannery Limited announced audited financial results for the year ended March 31, 2026. Key figures include revenue from operations of ₹3,480.22 lakhs and total revenue of ₹3,526.74 lakhs. Profit after tax stood at ₹22.40 lakhs. The board of directors approved these results in a meeting held on May 26, 2026, with the auditor's report having an unmodified opinion.

Amin Tannery Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Annual Audited Financial Results for the year ended March 31, 2026, including the Quarter fourth (Q4) results.

Amin Tannery Limited's Company Secretary, Sharad Chandra Shukla, acknowledged a notice dated 7th April 2026. The digitally signed document was issued on 9th April 2026 with a timezone offset of +05'30'.

Amin Tannery Limited has announced the closure of the 'Trading Window' for dealing in the shares of the company for its Directors, Officers, designated employees, and their immediate relatives. This closure also extends to persons having contractual and fiduciary relationships with the company, such as auditors, law firms, analysts, and consultants. The closure will be in effect from April 01, 2026, until 48 hours after the declaration of the Annual Financial Results for the quarter and year ended on 31.03.2026. This restriction does not apply to general investors. The date of the board meeting to approve the Quarterly Annual Financial Results of the company is yet to be announced.