Amin Tannery Limited
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Amin Tannery Limited has informed the stock exchange about its 12th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 10:00 A.M. at 187/170 Jajmau Road, Kanpur-208010. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 24th September 2025 (both days inclusive) for AGM purposes. The cut-off date to determine members eligible for e-voting at the AGM has been fixed as 23rd September 2025. The Annual Report for the financial year ended 31st March 2025 has been sent to members by post and email, and is also available on the company's website.
This is a routine AGM intimation with no direct impact on stock price. Investors should note the book closure window (23-24 September 2025), during which share transfers will not be processed, and the 23rd September 2025 cut-off date for e-voting eligibility.