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Awaiting price reaction for this filing.
Amin Tannery Limited filed the consolidated voting results of its 12th AGM held on September 30, 2025 at Jajmau, Kanpur. Four resolutions were put to vote, including adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of director Mr. Iftikharul Amin (retiring by rotation), appointment of M/s Kapoor Tandon & Co as statutory auditor, and appointment of M/s K.N. Shridhar & Associates as secretarial auditor for five consecutive years from September 30, 2025. All four resolutions passed with 99.99% of votes in favor, representing approximately 6.35 crore shares, with only 1 vote cast against each resolution. The e-voting window was open from September 27 to September 29, 2025 via KFin Technologies, and voting by poll was also conducted at the meeting. The scrutinizer, K.N. Shridhar (FCS 3882), certified the results as valid.
Routine regulatory disclosure with no contentious resolutions — all ordinary items were approved by an overwhelming majority, indicating stable shareholder support and no governance concerns. Minimal impact on stock price expected.