Amin Tannery Limited concluded its 13th Annual General Meeting on September 30, 2026, adopting the audited financial statements for the fiscal year ended March 31, 2026. The meeting also saw the appointment of two new non-executive independent directors for five-year terms.

The proceedings were chaired by Veqarul Amin, Managing Director of the company. The meeting commenced at 9:30 am and concluded at 10:15 am at the venue in Kanpur. Remote e-voting facilities were available to shareholders from September 27 to September 29, 2026, prior to the physical meeting.

Key resolutions passed

All resolutions set out in the notice were passed with the requisite majority. The shareholders approved the adoption of the Audited Balance Sheet and Statement of Profit and Loss for FY26, along with the reports of the Board of Directors and the auditors.

The meeting addressed the following specific appointments:

• Re-appointment: Iqbal Ahsan was re-appointed as a director, having retired by rotation and being eligible for re-appointment.
• Auditor Appointment: Kapoor Tandon & Co., Chartered Accountants, were appointed as the statutory auditors of the company for a fixed remuneration.
• Independent Directors: Abdullah Akhtar Soleja and Asad Kamal Iraqi were appointed as Non-Executive Independent Directors for a period of five years, effective from September 30, 2026.

Voting and compliance details

The company provided remote e-voting facilities pursuant to the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For members present at the meeting who had not cast their votes earlier, physical ballot voting was also available.

K.N. Shridhar, Practicing Company Secretary, served as the scrutinizer for both remote e-voting and physical ballot processes. The results of the e-voting are to be disseminated to the stock exchanges and uploaded on the company’s website and the e-voting service provider’s platform.

The compliance officer, Sharad Chandra Shukla, confirmed that all items of business were deliberated and resolved in accordance with regulatory requirements.

Amin Tannery Limited has fixed September 23, 2026 as the record date for its Annual General Meeting. The Board of Directors approved the date during its meeting held on August 10, 2026.

The company will hold the AGM on September 30, 2026. Shareholders holding equity shares as of the close of business on the record date will be eligible to attend and vote at the meeting.

Corporate Action Details

Amin Tannery Limited issued the intimation to the Bombay Stock Exchange, Central Depository Services (India) Limited, and National Securities Depository Limited. The company also circulated the notice to KFin Technologies Limited, its registrar and transfer agent.

Sharad Chandra Shukla, Company Secretary, signed the communication dated September 5, 2026.