ANNUAL GENERAL MEETING OF THE COMPANY ( ANDHRA PRADESH TANNERIES LTD ) WILL BE HELD ON 29.9.2025 AT 11.00 AM .
Awaiting price reaction for this filing.
Andhra Pradesh Tanneries Limited has called its 51st Annual General Meeting on Monday, September 29, 2025 at 11:00 a.m. at its registered office in Leather Complex Area, Nellimarla, Vizianagram District, Andhra Pradesh. The AGM agenda includes two ordinary business items: adoption of the audited financial statements for the financial year ended March 31, 2025, and the re-appointment of Whole-time Director Mr. Narasimha Reddi Akkineni (DIN: 09435476), who retires by rotation and is offering himself for re-appointment. Mr. Akkineni, aged 68, is a B.Com graduate with 37 years of experience in the leather industry and attended all 4 board meetings during FY2024-25. Shareholders can vote electronically through CDSL between September 26 and September 28, 2025, with the cut-off date for eligibility being September 22, 2025.
This is a routine AGM notice with standard agenda items; the re-appointment of the incumbent Whole-time Director ensures management continuity. No major corporate action, fundraising, or special resolutions appear on the agenda, so the filing is procedural and unlikely to move the stock meaningfully.