Amin Tannery Limited, a Government Recognised Export House headquartered in Kanpur, has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting. The meeting is scheduled for Tuesday, May 26, 2026, and was intimated to the exchange on May 14, 2026, by Company Secretary and Compliance Officer Sharad Chandra Shukla.

Board Meeting to Consider Annual Financial Results

The board meeting has been convened pursuant to Regulation 29 of the Listing Agreement with the Stock Exchange. The primary agenda of the meeting is to consider and take on record the annual audited financial results for the year ended March 31, 2026, along with the fourth quarter (Q4) results, which would be balancing figures.

The key details of the scheduled board meeting are outlined below:

Filing Details

The intimation was formally communicated to the Deputy Manager at the Bombay Stock Exchange Limited, Mumbai. The notice was digitally signed by Sharad Chandra Shukla, Company Secretary and Compliance Officer of Amin Tannery Limited, on May 14, 2026. The company, registered under CIN No. L19115UP2013PLC055834, operates its works at Leather Technology Park, Banthar, Unnao, and maintains its registered office at Civil Lines, Kanpur.

Amin tannery Limited has issued a formal clarification to BSE Limited regarding recent price movements in its shares, confirming its adherence to regulatory disclosure requirements. The company responded to an inquiry from the stock exchange seeking explanation for unusual trading activity.

BSE Inquiry and Company Response

The clarification came in response to BSE's notice dated April 9, 2026, bearing reference number L/SURV/ONL/PV/SG/2026-2027/19. The exchange had sought information regarding potential reasons behind the price movement in Amin Tannery's shares under its surveillance mechanism.

Regulatory Compliance Statement

In its response, Amin Tannery Limited emphasized its commitment to transparency and regulatory compliance. Company Secretary Sharad Chandra Shukla confirmed that the company has regularly submitted all required information to the exchange in accordance with established protocols.

The company specifically referenced Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates timely disclosure of material events and information that could impact share prices. Amin Tannery stated that it has been consistently fulfilling these obligations.

Key Clarifications

The company's response addressed several important aspects:

• Information Disclosure: All material information has been regularly shared with the exchange
• Regulatory Adherence: Full compliance with SEBI (LODR) Regulation 30 requirements
• Pending Updates: No outstanding information that could affect share price movements
• Transparency Commitment: Continued dedication to maintaining proper disclosure standards

Company Background

Amin Tannery Limited operates as a government-recognized export house in the leather industry. The company maintains its registered office in Kanpur and operates manufacturing facilities at the Leather Technology Park in Banthar, Unnao. The company's operations focus on leather processing and export activities, serving both domestic and international markets.