Submission of Fresh Corporate Announcement
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Awaiting price reaction for this filing.
Amin Tannery Limited has appointed CS Sharad Chandra Shukla (FCS No. F6342) as its Whole-Time Company Secretary, Compliance Officer and Key Managerial Personnel with effect from 23 April 2025, at a monthly remuneration of Rs. 15,100. The appointment was approved at the Board meeting held on the same day, based on the recommendation of the Nomination and Remuneration Committee. The original intimation under SEBI Listing Regulations was filed on 25 April 2025, but the Bombay Stock Exchange sought additional details on 14 June 2025 because of a delay in the formal disclosure of the appointment caused by circumstances beyond the company's control. The company has now submitted the additional information and assured timely disclosures going forward. There is no change to the Managing Director, Mr. Veqarul Amin.
The appointment fills an important compliance role, but the delayed disclosure and clarification sought by the stock exchange flag a minor corporate governance/compliance lapse. For shareholders, operational impact is limited, though repeated delays could dent confidence in disclosure quality.