outcome of agm held on 29.9.2025 .
Awaiting price reaction for this filing.
Andhra Pradesh Tanneries Ltd held its 51st AGM on September 29, 2025, at its registered office in Nellimarla, Vizianagaram. Two ordinary resolutions were passed with 100% approval: (1) adoption of audited financial statements for FY ended March 31, 2025, and (2) re-appointment of Whole-time Director Mr. Narasimha Reddi Akkineni (DIN: 09435476), who retires by rotation. Out of 440 shareholders on record, 20 members cast valid votes representing 20,15,660 equity shares, all voted in favor of both resolutions with zero dissent. E-voting was conducted through CDSL between September 26–28, 2025, and no shareholder voted against either resolution.
This is a routine, procedural disclosure with no material action items — both resolutions passed unanimously with full promoter and public support. For shareholders, there is no change to the company's direction, capital structure, or leadership, so no immediate price impact is expected.