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.

Amin Tannery Limited reported a net profit of ₹9.25 lakh for the quarter ended June 30, 2026 (Q2FY26), up from ₹7.30 lakh in the corresponding period of FY25. The Kanpur-based tannery company posted total income of ₹1,234.58 lakh, a 13.2% year-on-year increase from ₹1,090.20 lakh. Despite the revenue growth, earnings before interest, depreciation, exceptional items and tax (EBITDA) contracted 8.4% YoY to ₹80.25 lakh from ₹87.66 lakh.

The Board of Directors approved the unaudited standalone financial results on August 10, 2026. The filing was made in compliance with Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. Managing Director Veqarul Amin signed off on the results. Basic and diluted earnings per share stood at ₹0.01, unchanged from the previous quarter and the same period last year.

Financial Performance

Total income for Q2FY26 surged 88.7% quarter-on-quarter from ₹653.72 lakh in Q1FY26. However, profitability metrics showed mixed trends when compared sequentially. Net profit before tax rose to ₹12.31 lakh from ₹5.66 lakh in the preceding quarter. EBITDA improved to ₹80.25 lakh from ₹57.27 lakh in Q1FY26.

For the full fiscal year 2026 (FY25), Amin Tannery reported total income of ₹3,526.74 lakh and a net profit after tax of ₹22.40 lakh. Equity share capital remained unchanged at ₹1,079.73 lakh throughout the periods reported.

What the Numbers Show

The divergence between revenue growth and operating profit contraction highlights margin pressure in the current quarter. While total income grew 13.2% YoY, EBITDA declined by 8.4%, suggesting that cost structures or input prices may have risen faster than top-line growth. This contrasts with the full-year FY25 performance, where EBITDA was ₹292.96 lakh on income of ₹3,526.74 lakh, indicating that the current quarter’s operational efficiency lags behind the annual average.