Amin tannery Limited has formally notified the Bombay Stock Exchange about an upcoming board meeting scheduled to review its quarterly financial performance. The government-recognized export house will present its third-quarter results to the board for consideration and approval.

Board Meeting Details

The company has provided comprehensive details about the scheduled board meeting through its official communication to the stock exchange.

Regulatory Compliance

The announcement demonstrates Amin Tannery Limited's adherence to stock exchange regulations and corporate governance standards. Company Secretary Sharad Chandra Shukla signed the official notice on January 30, 2026, ensuring timely communication to stakeholders. The notification has been submitted under Regulation 29 of the listing agreement, which mandates companies to inform stock exchanges about board meetings where financial results will be considered.

Company Background

Amin Tannery Limited operates as a government-recognized export house with its registered office in Kanpur's Civil Lines area. The company maintains manufacturing facilities at the Leather Technology Park in Banthar, Unnao, reflecting its focus on leather processing and export operations. With scrip code 541771 on the Bombay Stock Exchange, the company maintains regular communication with investors and regulatory bodies through proper disclosure mechanisms.

Next Steps

Following the board meeting on February 13, 2026, Amin Tannery Limited is expected to announce its Q3 FY26 financial results to the stock exchanges and investment community. The unaudited results will provide insights into the company's operational performance and financial health for the quarter ended December 31, 2025.