Amin Tannery Ltd (AMINTAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Amin Tannery Ltd on NSE and BSE, with an AI summary of each filing.
Amin Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-audited Financial results for ....
Intimation · 14 Nov 2026, 5:30 am
Amin Tannery Schedules Board Meeting for Q2 and H1 Financial Results Amin Tannery Limited has notified BSE that its Board of Directors will meet on 14th Nov'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. The meeting will be held at 2:00 PM at Kanpur pursuant to Regulation 29 of the Listing Regulations.
Amin Tannery Limited
Annual General Meeting · 30 Sept 2026, 10:04 pm
Amin Tannery Shareholders Approve All 13th AGM Resolutions With Overwhelming Majority Amin Tannery Limited declared the voting results of its 13th Annual General Meeting held on 30th Sep'26. Shareholders approved all five resolutions with 99.99% votes in favor (6,48,80,527 votes) and 0.01% against (465 votes). Key approved items include the adoption of FY26 audited financial statements, the re-appointment of retiring director Mr. Iqbal Ahsan, the appointment of M/s Kapoor Tandon & Co. as statutory auditors, and the appointments of Mr. Abdullah Akhtar Soleja and Mr. Asad Kamal Iraqi as Non-Executive Independent Directors for five-year terms.
Amin Tannery Limited
Annual General Meeting · 30 Sept 2026, 8:34 pm
Amin Tannery Concludes 13th AGM with Approval of All Resolutions Amin Tannery Limited conducted its 13th Annual General Meeting on 30th Sep'26, where shareholders approved all ordinary and special resolutions with the requisite majority. Key approvals included the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the reappointment of retiring director Mr. Iqbal Ahsan, and the appointment of M/s Kapoor Tandon & Co., Chartered Accountants, as statutory auditors. Shareholders also passed special resolutions appointing Mr. Abdullah Akhtar Soleja and Mr. Asad Kamal Iraqi as Non-Executive Independent Directors for five-year terms effective 30th Sep'26.
Amin Tannery Limited
Others · 12 Sept 2026, 4:18 pm
Amin Tannery Fixes Record Date for Annual General Meeting Amin Tannery Limited has fixed Wednesday, 23rd Sep'26, as the record date for determining shareholder eligibility for its upcoming Annual General Meeting scheduled for 30th Sep'26. The decision was approved by the Board of Directors during its meeting held on 10th Aug'26.
Amin Tannery Limited
Others (Uncategorized) · 03 Sept 2026, 11:28 pm
AMIN TANNERY LIMITED
Outcome · 11 Aug 2026, 12:18 am
Amin Tannery Q1 FY27 PAT Rises 26.7% YoY Amid Higher Revenue Amin Tannery reported a 26.7% YoY increase in Profit After Tax to ₹9.25 lakhs for Q1 FY27, ended 30-Jun'26. Revenue from operations grew 10.1% YoY to ₹1,198.96 lakhs. Total expenses rose 13.1% YoY to ₹1,222.27 lakhs, driven by higher material and inventory costs. Sequentially, PAT surged 117.1% QoQ from ₹4.26 lakhs, while revenue climbed 95.6% QoQ from ₹612.97 lakhs. The board confirmed the next AGM for 30-Sep'26 and approved the unaudited results which received an unmodified auditor's opinion.
AMIN TANNERY LIMITED
Financial Result · 11 Aug 2026, 12:15 am
Amin Tannery Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,199 (+10.1% YoY | +95.6% QoQ) ■ EBITDA: 44.6 (-48.3% YoY | +170.2% QoQ) ■ EBITDA Margin (%): 3.7 (-420 bps YoY | +103 bps QoQ) ■ PAT: 9.3 (+26.7% YoY | +117.1% QoQ) ■ EPS (INR): 0.01 (+0.0% YoY | +0.0% QoQ)
Amin Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited financial results ....
Intimation · 10 Aug 2026, 5:30 am
AMIN TANNERY LIMITED
Outcome · 26 May 2026, 10:15 pm
Amin Tannery Q4FY26 PAT Declines on Lower Revenue and Increased Costs Amin Tannery reported a 59.8% YoY decline in Q4FY26 Profit After Tax to ₹4.26 lakhs, driven by a 32.2% YoY drop in revenue to ₹653.72 lakhs. For the full year FY26, PAT fell 23.0% YoY to ₹22.40 lakhs, while revenue decreased 15.3% to ₹3,526.74 lakhs. The quarterly profit decline was exacerbated by a significant YoY increase in finance costs (+16.3%) and a large negative change in inventories. The Board approved the results on 26-May'26, and the auditor issued an unmodified opinion.
Amin Tannery Limited
Financial Result · 26 May 2026, 10:12 pm
Amin Tannery Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 613 (-36.3% YoY | -16.6% QoQ) ■ EBITDA: 16.5 (-77.7% YoY | -76.7% QoQ) ■ EBITDA Margin (%): 2.7 (-501 bps YoY | -697 bps QoQ) ■ PAT: 4.3 (-59.8% YoY | +0.5% QoQ) ■ EPS (INR): 0.01 (+0.0% YoY | +0.0% QoQ)
Amin Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Annual Audited Financial Results ....
Intimation · 26 May 2026, 5:30 am
Amin Tannery to Announce FY26 & Q4FY26 Results on 26th May'26 Amin Tannery Limited (BSE: 541771) has scheduled a Board of Directors meeting on 26th May'26. The agenda includes the consideration and approval of the annual audited financial results for the financial year ending 31st Mar'26. The board will also approve the results for the fourth quarter (Q4FY26), which will be presented as balancing figures for the full year. This meeting is crucial for assessing the company's full-year and final quarter performance.
Amin Tannery Limited
Others (Uncategorized) · 09 Apr 2026, 8:31 pm
Amin Tannery Clarifies Share Price Movement to Exchange Amin Tannery Limited, responding to a BSE notice dated 09-Apr-2026 regarding its share price movement, has clarified that it has no pending information or announcements that could affect the share price. The company stated it has regularly complied with Regulation 30 of the SEBI (LODR) Regulations, 2015, by submitting all required information to the exchange. This response suggests that the recent price volatility is not attributable to any undisclosed corporate developments within the company.
The Exchange has sought clarification from Amin Tannery Ltd on April 09, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
Others (Uncategorized) · 09 Apr 2026, 7:20 pm
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Others (Uncategorized) · 06 Apr 2026, 8:58 pm
Amin Tannery Confirms It Is Not a Large Corporate Amin Tannery Ltd has confirmed it does not qualify as a Large Corporate under SEBI's framework. The company reported NIL outstanding borrowings as of 31st Mar'26 and does not have a credit rating. The disclosure, dated 04 Apr'25, confirms its non-applicability to the mandatory borrowing requirements for Large Corporates.
AMIN TANNERY LIMITED
Financial Result · 14 Feb 2026, 1:37 am
Amin Tannery Q3 FY26 Profit Declines Amidst Lower Revenue Amin Tannery reported a 30.7% YoY decline in Q3 FY26 Profit After Tax to ₹4.24 Lakhs from ₹6.12 Lakhs. Revenue from operations for the quarter ended 31 Dec’25 fell 38.4% YoY to ₹735.09 Lakhs. Sequentially, PAT decreased by 35.8% QoQ, while revenue was down 29.5% QoQ. Total expenses for the quarter were ₹730.02 Lakhs, a 38.4% YoY reduction. For the nine months ended 31 Dec’25, PAT stood at ₹18.14 Lakhs compared to ₹18.50 Lakhs in the previous year.
AMIN TANNERY LIMITED
Outcome · 14 Feb 2026, 1:32 am
AMIN TANNERY LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 735 (-38.4% YoY | -29.5% QoQ) ■ EBITDA: 71.0 (+20.0% YoY | -2.1% QoQ) ■ EBITDA Margin (%): 9.7 (+470 bps YoY | +271 bps QoQ) ■ PAT: 4.2 (-30.7% YoY | -35.8% QoQ) ■ EPS (INR): 0.01 (+0.0% YoY | +0.0% QoQ)
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
Acquisition/ Disposal of Shares · 09 Feb 2026, 11:19 pm
SBICAP Trustee Pledges 29.88% Stake in Amin Tannery Limited SBICAP Trustee Company Ltd disclosed the acquisition of 3,22,62,439 shares of Amin Tannery Limited, representing 29.88% of the company's total voting capital. The transaction, dated 06 Feb '26, was executed via a pledge of equity shares. SBICAP Trustee, which held no shares prior to this event, is not part of the promoter group. The aggregate value of the pledged shares, each with a face value of Rs. 1.75, is Rs. 5,48,46,146.3. Post-acquisition, SBICAP's encumbered holding stands at 29.88%.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on February ....
Encumbered Shares - Invocation / Release · 07 Feb 2026, 11:29 pm
Amin Tannery: Promoter Pledges 29.88% Stake for Working Capital Veqarul Amin, a promoter of Amin Tannery Ltd, pledged 3,22,62,439 equity shares, representing 29.88% of the company's total share capital, on 06-Feb'26. The pledge, made with SBICAP Trustee Company Limited on behalf of SBI Overseas Branch Kanpur, serves as collateral for a working capital limit from the bank. The transaction involves an amount of ₹20 crores. Post-pledge, the promoter's encumbered holding stands at 50.84% of their total shareholding and 29.88% of the company's total equity.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 07, 2026 for Veqarul Amin
Encumbered Shares - Invocation / Release · 07 Feb 2026, 11:27 pm
Amin Tannery Promoter Pledges 29.88% Stake for Working Capital Promoter Veqarul Amin pledged 3,22,62,439 equity shares, representing 29.88% of Amin Tannery's total share capital, on 06-Feb'26. The shares were encumbered in favour of SBICAP Trustee Company Limited for SBI Overseas Branch Kanpur as collateral against a working capital limit from the bank. This pledge represents 50.84% of the total promoter shareholding. Following the transaction, the total encumbered promoter holding stands at 29.88% of the company's capital.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veqarul Amin & Rumana Amin
Acquisition/ Disposal of Shares · 07 Feb 2026, 11:21 pm
Amin Tannery Promoter Pledges 29.88% Stake with SBICAP Trustee Veqarul Amin, a promoter of Amin Tannery Ltd, pledged 3,22,62,439 equity shares with SBICAP Trustee Company Limited on 06-Feb'26. This represents 29.88% of the company's total voting capital. Before this transaction, the promoter group held 28.89% of shares free of encumbrance. Post-pledge, Veqarul Amin's total shareholding stands at 47.92%, of which 29.88% is now encumbered. The total promoter and PAC holding remains at 58.78% of the company's Rs. 10.79 crore equity share capital.
Amin Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Amin Tannery Limited
Intimation · 13 Feb 2026, 5:30 am
Amin Tannery Board Meeting Set for Q3 FY26 Results Amin Tannery Limited (Scrip: 541771) will hold a Board of Directors meeting on 13th Feb'26 to consider and approve the un-audited financial results for the quarter ended 31st Dec'25. The meeting is scheduled for 5:00 PM and complies with Regulation 29 of the SEBI listing agreement.
AMIN TANNERY LIMITED
Outcome · 14 Nov 2025, 7:18 am
Amin Tannery Limited
Financial Result · 14 Nov 2025, 7:15 am
Amin Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Amin Tannery Limited
Intimation · 13 Nov 2025, 5:30 am
Amin Tannery Limited
Annual General Meeting · 30 Sept 2025, 10:21 pm