Amin Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Amin Tannery Limited
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Amin Tannery Ltd has informed BSE that a Board of Directors meeting is scheduled for Friday, 13 February 2026 at 5:00 PM at the company's office in Jajmau Road, Kanpur. The agenda, among other items, includes considering and approving the un-audited financial results for the quarter ended 31 December 2025 (Q3 FY26). The intimation is issued under Regulation 29 of the Listing Agreement. The notice is signed by Sharad Chandra Shukla, Company Secretary, and is dated 30 January 2026.
Routine regulatory intimation; no direct impact on shareholders. Investors should watch for the actual Q3 FY26 results on 13 February 2026, which could move the stock based on performance versus expectations.