Andhra Pradesh Tanneries Limited has announced that its Board of Directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the company's financial performance for the recently concluded fiscal year.

Agenda for the Meeting

The board will deliberate on the audited financial statements for the year ended March 31, 2026. Additionally, the directors will review the audited financial results for both the quarter and the year ending on the same date. This meeting is being convened pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the company's securities has been closed. This restriction came into effect on April 1, 2026, and will continue until the closure of the company's business hours on May 31, 2026.

Company Details

The intimation was signed by Akkineni Narasimha Reddi, Whole-Time Director of the company.

Andhra Pradesh Tanneries Limited has announced the appointment of Ms. Binita Patel as Company Secretary and Compliance Officer, effective May 01, 2026. The appointment was approved by the Board of Directors during their meeting held on April 30, 2026, and has been communicated to BSE Limited in compliance with regulatory requirements.

Board Approval and Regulatory Compliance

The company informed BSE Limited about the appointment pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Narasimha Reddi Akkineni, Whole-Time Director (DIN: 09435476), confirming the board's decision to fill the vacancy in the key managerial position. The appointment addresses the vacancy created due to the resignation of the previous Company Secretary and Compliance Officer.

Appointment Details

The key details of Ms. Binita Patel's appointment are structured as follows:

Professional Qualifications

Ms. Binita Patel brings comprehensive educational credentials to her new role. Her qualifications include a Bachelor of Commerce from University of Mumbai, which provides her with foundational knowledge in business and finance. She is an Associate Member of The Institute of Company Secretaries of India, holding membership number ACS-46394, demonstrating her professional expertise in corporate governance and compliance matters. Additionally, she holds a Bachelor of Law from University of Mumbai, enhancing her legal understanding for the compliance officer responsibilities.

Company Background

Andhra Pradesh Tanneries Limited, incorporated in 1974 with CIN L19110AP1974PLC001711, operates from its facility at IDA, Leather Complex Area, Nellimarla, Vizianagaram. The company is listed on BSE Limited with scrip code 509367 and maintains its corporate presence in the leather industry sector. The company can be reached at Tel. No.: 022-2493 4923, Fax No.: 022-2493 4294, and Email: csaptl12@gmail.com .

Regulatory Framework

The appointment follows the mandatory disclosure requirements under SEBI regulations for changes in key managerial personnel. Company Secretaries serve as crucial compliance officers, ensuring adherence to corporate governance norms and regulatory obligations for listed companies in India. The disclosure was made in accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.