Amin Tannery Limited has issued a notice in compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company's next Board Meeting, designated as Serial No. B.M.-2/2026-27, is scheduled to be held on Monday, 10th August 2026.
The meeting will take place at the company's registered office address: 187/170 Jajmau Road, Jajmau, Kanpur - 208010.
The agenda for the meeting includes, inter-alia, the consideration of the following items:
- A.G.M. Notice
- Director's Report
- Related matters
- Listing agreement
The notice was digitally signed by Sharad Chandra Shukla on July 28, 2026, at 12:15:16 IST.