Andhra Pradesh Tanneries Limited has scheduled its 52nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 a.m. The meeting location is not specified in the disclosure.
The company has fixed Wednesday, September 23, 2026 as the record date for the purpose of determining which shareholders are eligible to participate in the Annual General Meeting. This action is taken pursuant to applicable provisions of the Companies Act, 2013 and specifically Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The notice is addressed to The General Manager of BSE Limited at Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai 400 001.
The document is digitally signed by Akkineni Narasimha Reddi, Whole-time Director of the company (DIN: 09435476), on September 09, 2026 at 19:27:35 IST.
No specific agenda items for the AGM are mentioned in this disclosure. The notice serves primarily to inform about the scheduling of the meeting and the determination of the record date for shareholder eligibility.