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Awaiting price reaction for this filing.
Amin Tannery Limited held its 12th Annual General Meeting on September 30, 2025, at Kanpur, from 10:00 AM to 11:00 AM. The meeting was chaired by Managing Director Veqarul Amin. Four resolutions were put to shareholders: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Iftikharul Amin who retires by rotation, (3) appointment of M/s Kapoor Tandon & Co as statutory auditors, and (4) appointment of M/s K.N Shridhar and Associates as secretarial auditor for five consecutive years. Remote e-voting was held from September 27-29, 2025, and physical ballot voting was also available. All resolutions were passed with the requisite majority.
This is a routine procedural filing confirming that all standard AGM business items were approved by shareholders. No material impact on share price is expected as the resolutions are largely administrative (financial statements, auditor appointments, director re-appointment). The appointment of a new secretarial auditor for a five-year term adds a measure of governance continuity.