Amin Tannery Limited

Because Growth More Than Numbers. AMIN TANNERY LIMITED 1M 5AN /U 2F 8A 8C T CU ,R E CiD y jR )E X LP io nR es T .E R KO aF n F pIN uI rSH E 2D L 8E A 0TH 0E ]R (& UL PEA )T H IE NR S IH AO ES CONTENTS * Company Information * Notice « Director's Report 13 * Management Discussion & Analysis 27 * Report on Corp. Social Responsibllity 30 * Form No. MR-3 33 * AOC-1 36 * AOC-2 af * Report on Corporate Governance 38 « Auditor's Report 39 « Balance Sheet 48 * Profit & Loss Account 49 * Cash Flow Statement 51 « Attendance Slip and Proxy Form 83 * Ballot Form 85 AMIN TANNERY LIMITED COMPANY INFORMATION BOARD OF DIRECTORS BOARD COMMITTEES Executive Directors Audit Committee Mr. Vegarul Amin ~ Managing Director Mr.Aftab Ahmad - Chairman Mr. Iqbal Ahsan - Director (Non-Executive Independent Director) Mr. tftikharul Amin - Director Mr.Igbal Akhtar Soleja - Member , {Non-Executive Independent Director) Non-Executive Directors Mrs. Sadia Kamal- Member Mr. Aftab Ahmad (Non-Executive Independent Director) Mr. Iqbal Akhtar Soleja Mrs. Sadia Kamal Nomination and Remuneration Committees Mr. Abdullah Akhtar Soleja from 10.08.26 Mr, Aftab Ahmad - Chairman Mr Asad Kamal Iragi from 10.08.2026 (Non-Executive Independent Director) Mr. Iqbal Akhtar Soleja - Member (Non-Executive Independent Director) Mrs.Sadia Kamal - Member (Non-Executive Independent Director) Chief Financial Officer Stakeholders Relationship Committee Mr. Habibullah Khan Mr, Aftab Anmad - Chairman (Non-Executive Independent Director) Company Secretary Mr. Iqbal Akhtar Soleja - Member Mr. Sharad Chandra Shukla (Non-Executive Independent Director) Mrs.Sadia Kamal - Member (Non-Executive Independent Director) Auditors M/s Kapoor Tandon & Company Chartered Accountants Shareholder's / Investors’ Grievance Committee Kanpur Mr. Aftab Ahmad- Chairman {Non-Executive Independent Director) Plant Locations Mr. Htikharul Amin 4-46 & 47, Leather Technology Park, Mr. Iqbal Ahsan Banthar Unnao, U.P, - 209862 Bankers State Bank of India Overseas Branch Kanpur Registered Office: Registrar and Share transfer Agent: 15/288 C, Civil Lines Kanpur 208001 KFin Technologies Ltd. Ph: 0512-2304477 Email: mail@amintannery.in Selenium Building, Tower -B'Plot no 31,32,Gachibowli District, Nanakramguda, Serilingampally Website: www.amintannery.in Hyderabad — 500032 Telangana Ph: 40-6716 2222, 3310 1000 Email: einward.ris@kfintech.com mailmanager@kfintech,com 13" Annual General Meeting to be held on Wednesday, the 30th September, 2026 at 187/170 Jajmau Road Kanpur 208010, at 09:30 a.m. Page 1 AMIN TANNERY LIMITED = NOTICE NOTICE is hereby given that the 13" Annual General Meeting of the members of Amin Tannery Limited will be held on Wednesday the 30" September 2026 at 09:30 a.m. at 187/170 Jajmau Road, Kanpur-208010, to transact the following business: ORDINARY BUSINESS: 1, To receive, consider and adopt the Audited Profit & Loss Account for the year ended 31st March 2026 the Balance Sheeats on that date and the reports of Directors’ and Auditors’ thereon. To appoint a director in place of Mr. Iqbal Ahsan, who retires by rotation and being eligible offers himself for re-appointment To appoint M/s Kapoor Tandon & Company Chartered Accountants as Auditor of the Company and fix their remuneration. SPECIAL BUSINESS: Appointment of Mr. Abdullah Akhtar Soleja, as an Independent Director To consider and, if thought fit, to pass with or without modification(s), the following resolution as.a Special Resolution: “RESOLVED THAT Mr. Abdullah Akhtar Soleja age 52 years (DIN 01006406) who was appointed as an Additional Director(Non-Executive, Independent) of the Company effective August 10,2026 by the Board of Directors ("the Board") of the Company, in terms section 161 of the Companies Act,2013/"Act) read with related Rules(including any modification, amendment or re-enactment thereof),SEBI (listing Obligations’ and Disclosuré Requirements) Regulations,2015 and the Articles of Association of the Company ,and whois eligible for appointmeanntd who has consented to act. as a Director of the Company and in respect of wham the Company has received a notice in writing from a Member under section 160(1)of the Act proposing his candidature for the Office of a Director, be and is hereby appointed as a Directoorf the Company. RESOLVED FURTHER THAT pursuant tothe provisions of sections 149,150 and 152 of the Act, read with Schedule IV and other applicable provisions of the Act(including any statutory modification amendment or re-enactment therect for the time being in force},the Companies (Appointment and Qualification of Directors}Rules,2014 as amended and Regulation 17 and other applicable provisions. of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015("SEBI Listing Regulations") as amended and the Articles of Association of the Company, the appointment of Mr. Abdullah Akhtar Soleja, who meets the criteria for independence as provided in section 149(6) of the Act and the Rules framed thereunder and Regulation 16(1)(b) of the SEBI Listing Regulations and who has submitted a declaration to that effect and who is eligible for appointment, be and is hereby appointed, as an Independent Director of the Company, not liable to retire by rotation, to hold office fora term of 5 (Five) consecutive Years commencing from 30th September 2026 to 29th September 2031 (both days inclusive) “RESOLVED FURTHER THAT the Board be and is hereby authorized to do all acts and to take all such steps as may be necessary, propeorr expedient to give effect to this Resolution” Appointment of Mr. Asad Kamal lraqgi as an Independent Director To consider and, if thought fit, to pass with or without: modification(s), the following resolution. as.a Special Resolution: “RESOLVED THAT Mr. Asad Kamal lragi, age 61 years (DIN 01713276) who was appointed as an Page 2 AMIN TANNERY LIMITED = Additional Director(Non-Executive, Independent) of the Company effective August 10,2026 by the Board of Directors ("the Board”) of the Company, in terms section 161 of the Companies Act,2013("Act) read with related Rules(including any modification, amendment.or re-enactment thereof),SEB! (listing Obligations’ and Disclosure Requirements) Regulations,2015 and the Articles.of Association of the Company ,and who is eligible for appointment and who has consented to act as a Director of the Company and in respect of whom the Company has received a notice in writing from a Member under section 160(1)of the Act proposing her candidature for the Office of a Director, be and is hereby appointed as a Director of the Company. RESOLVED FURTHER THAT pursuato nthte provisions of sections 149,150 and 152 of the Act, read with Schedule IV and other applicable provisions of the Act(including any statutory modification amendment or re-enactment thereof for the time being in force),the Companies (Appointment and Qualification of Directors)Rules,2014 as amended and Regulation 17 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015("SEBI Listing Regulations") as amended and the Articles of Association of the Company, the appointment of Mr. Asad Kamal lragi, who meets the criteria for independence as provided in section 149(6) of the Act and the Rules framed thereunder and Regulation 16(1)(b) of the SEBI Listing Regulations and who has submitted a declaration to that effect and who is eligible for appointment, be and is hereby appointed, as an Independent Director of the Company, not liable to.retire by rotation, to hold office for a term of 5 (Five) consecutive Years commencing from 30th September 2026 to 29th September 2031(both days inclusive) “RESOLVED FURTHER THAT the Board be and is hereby authorized to do all acts and to take all such steps as may be necessary, proor pexpeediernt to give effectto this Resolution” By Order of the Board of Directors for Amin Tannery Limited Plac [Showing first 8,000 characters — download PDF for full document]