Amin Tannery Limited
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Amin Tannery Limited has submitted its 12th Annual Report for FY 2024-25 to BSE along with the notice for its 12th Annual General Meeting scheduled for September 30, 2025. Operating income fell to Rs. 4,717.72 lacs from Rs. 4,264.34 lacs a year ago (text partially garbled, but a clear decline was noted by the directors). Profit before tax declined marginally to Rs. 47.65 lacs (from Rs. 51.01 lacs), and profit after tax stood at Rs. 31.41 lacs versus Rs. 38.09 lacs last year. The Board has not recommended any dividend. The directors report no qualifications or adverse remarks from statutory or secretarial auditors. M/s Kapoor Tandon & Company is proposed for re-appointment as statutory auditor, and M/s K.N. Shridhar & Associates is proposed as the new Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30). Foreign exchange earnings stood at Rs. 3,165.43 lacs, slightly lower than Rs. 3,216.46 lacs in the previous year.
Shareholders should note a decline in both revenue and profitability for FY25, though the company remains profitable. No dividend has been declared. The re-appointment of the existing auditor and appointment of a new secretarial auditor are routine governance items requiring shareholder approval at the AGM.