Amin Tannery Limited

TAI\I\ERY LIMITET) (A GOVERNMENT RECOGNTSED EXPORT HOUSE) Regd. Office : 15/288-C, Civil Lines, Kanpur - 208 001 - lndia Works :A46 & 47, Leather Technology Park, Banthar, Unnao - 209 862 - lndia CIN No. : 119115UP2013P1C055834 GSTI N : O9AALC A4722D1ZU Mobile : 73807 95333 t73807 98333 email : mail@aminlannery.in website : www.amintannery.in September 30,2A26 Bombay Stock Exchange Ltd. Phiroze .Jeejeebhoy Towers 25th Floor,Dalal Street Mumbai400O01. Scrip Code: 54177L Dear Sirs, Sub: Disclosure of Voting Resutts of the 13s Annual General Meetirg of Amin Tannery Limited held on September 3o, 2O26as perthe requirements of Regulation tf4(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. The details of voting results of the 13th Annual General Meeting of Amin Tannery Limited held on September 301h,2O26 are enclosed in the format, RegulationzU{3} of the SEBI {Listing Obligations and Disclosure Requirements, 2015.alongwith Scrutinize/s report. Kindly take the above information on your record. Thanking you. Yours faithfully For Amin Tannery Limited Sharad Chandra Shukla C.S.& Ccmpliance Officer Encl: as above. DECLARAT]ON OF RESULTS The Consolidated results as per Scrutinizers report dated 30.09.2025 are as follows: Particulars Ho sf v*tes in favor Y* *f Votes against %*f Vates invalid ORDINARYBUSIilES$ 99.99 0.01 1. Adcption sf Audited Sala*ce $freet **d Statement af Profit and Loss fsr the year *nded March 31, 2*eS tagether with the Reparts cf the Saard of Dlrrctors a*d Auditorc' thereon. ?.Re*appuintrnent *f Mr.*qbal 99-99 0.0L Ahsan, whs retir*s by ratat**n a*d h*ing etigihle, affers himself f*r re- anpointment 3 " Appai*trtent *f hllfs 93.S9 0.01 Kaprcr Tandan & Go {ReUiutrati*n N* *00*S3C} Ghartered Accauntants as Auditur of tfte C*rcpany and fix their rernuneratian SPEGIAL BUSINE$S $ pec ia I Re$ol utian 4. AppGintment af Mr. 99.39 0.G1 Abdutrleh Akhtar $cleja, &s a Nsn* Executive l*depende*t ilirectar for a period af 5 Years. ur.e"f.3*.SS.?*2S.. 5. App*intme*t of Mr o.s1 Asad Karnfrl lreqi, &s 99.s3 a Non-Executive lndependent Sire*t*r frr a periCId of Years. w.e.f.3*.*S.A*?S. Based on the consolidated reports of the Scrutinizers all the resolutions as set out in the.notice of 13th AGM have been duly approved bythe shareholders. For Amin Tannery Li (Sharad Chandra I C.5.& Compliance Officer Encl: as above. K N SfW{DWfi" &,frSSO C rfriItES 285, C fu*.d.rato R C"rypfrX cwsswqqrym.f 2 6fr 2-$, gir$*tta f1pe6, {p*prr (a) os i z-zsw6za, gels 648484 {*nai* fut. s frri^dfi.ar@yafroo. co.in - Coilsolidat+4 Fcrptinizerns R+port [Pursuant to the Section 108 and 109 of the Companies Act,2013 and RuIe 20 of the Companies (Management and Administration) Ruleq 2014 es amended by the Companies (Management and Administration) Amendment Ruleg 2015 and Rule 21 of the Companies (Mrnagemenf and Administration) Rrles,20141 3$th September ?fi26 The Chairperson of l3thAnnual General Meeting of the Members of AMIN TAIINERY LIMITED (CIN: L19115UIT2013PLC0558:!4) held on Wednesday, 30th day of September, 2A26 at 09:30 A.M. et r87ll70, JAJMAU, KAI\[PU& IIP 208010. Dear Sir, I, K.N. SHRIDHAR, FCS, a Company Secretary in Practice, have been appointed as a Scrutinizer for the purpose of Remote E-Voting and Yoting by poll at the 13tr Annual General Meeting of Members of AMIN TAI\I{ERY LIMITEI} held on Wednesday, 30'h day of September, 2A26 at (D:30 AM. at 187fl70, JAJMAU, KAI\PIIR, UP 208010 on the resolutions contained in the notice to the l3eAnnual General Meeting, submit my consolidated report on E-voting and voting by poll at the 13e Annual General Meeting in terms of Section 108 and 109 of the Companies Act, 2Al3 read with Rule 20 of the Companies (Management and Administration) Rules, }AW as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Rule 21 of the Companies (Management and Administration) Rules, 20 14: The Company had provided Rernote E-voting facillty as per the provisions of Section 108 of the Companies Act 2013 (the Act) read with Rule 20 of the Companies (Management and Adminisfation) Amendment Rules, 2015 (the Rules) for its members to exercise their right to vote in respect of business to be conducted at the 13d'furrual General Meeting held on 30e day of September, ?026. .l;- rf" K g{ S Wt}Wq"df.ffo CIfritrrc 2a5, CfistfrabLCrryfrq, CWS\ECffiITfrE.TgS zdfrz-*, {Bir$a** W"{, r{pngur {o} os I z,-znu}628, s 649484 lBttt *i* Ln-s fi.ri[fi.ar@ y afro o. co. in The Company had availed the E-voting facility offered by the KFin Technologies Ltd e-voting for conducting remote e-voting by the shareholders of the Company. The E-voting module was kept open fiom (09:00 A.M.) on27e day September, 2026ttll (05:00 P.M.) on 29e day of September,2026 and the KFin Technologies Ltd e-voting platform was blocked thereafter. 2" The Chairperson of Annual General Meeting allowed poll by polling paper in respect of the Resolutions contained in the notice convening 13e Annual General Meeting for all those members wlro were present at the Annual General Meeting and have not casted their votes by availing the E-voting facillty. Ja After the time fixed for closing of the poll by the Chairperson, Ballot box kept for the polling were locked with due identification marks. 4. The locked ballot box was subsequent$ opened in presence of two witnesses viz. Mr. Hassan Abbas, R/o. 8A Chandari Roa4 Sujatganj, COD, Kanpur- 208013, and Ms. Fahima Parveen, R/o. 158/151, Jajmau, Kanpur, 208010, who are not in employment of the Company. They have signed below in confirmation of e-votes being unblocked in their presence. Abbas) (Hassan @ahima Parveen) No poll paper was found incomplete and I or otherwise found defective. 6. The votes cast under remote e-voting facihty were thereafter unblocked in the presence of 2 witresses urho were not in the employment of the Company. The data downloaded from KFin Technologies Limited e-voting system were scrutinized and reviewed The Combined results of E-voting and poll conducted at Annual General Meeting is summarized as under: K N SIw astfrq €,,frss o c rfriItES 2{}5, C fi.sse{rah LC *ry {cd q**6 26ff }rfr, {&i€re** {gtryxr CWSfiCWffi(Ig.S *5 t2-23ffi628, esir 648484 ' i'i lFlrrlai* L* s firidfiar@ Yafr'o o' co' Resolution No. 1: Ordinary Resolution: Adoption of Audited Balance Sheet and Statement of Profit and Loss for the year ended March 3l,2l26together with the Reports ofthe Board of Directors and Auditors oFavour'of Voted in Resolution % *f Number sf Number *f Nu:nfosr sf Number Gf T*tal total Membsrs v 'Fet af, vs gc uas r't cist M voe tem db be yr/ ?rsxies v 'Fot ae vs c ua rs 't *in N voem teb er ea stf n vu am lidb e vr teo sf voted P*11 thr**gh resoluti*s bY e- cast thraegh resolutiorr bY vcting poll a*d slectronic e-vating p*11 voting system I 3* 6,35,38,332 6,48,8*,5?7 99.99*/0 13,1?,195 Yoted 'Against' the Resolutioa Number cf Nesaber qlf Nr:nrber *f N*mber *f Tatal *f t*ta| Members v*tes cast in Memb*rfPraxies v*tes *ast ilr N vour tc eb er of * vu am lidb er of voted 'Agai*st' v*ted by p*11 'Agai*st' *ast votes thra*gh ressluti*n bY res*luti*n bY thrcugh s- cast vcting p*tI and electrcnic e-v*ting po11 vcting system 455 0.0LYo g_et,nss*ct$lfitr 285, CfroneafuLCwy*a co*{ws,fysfr cwtrfrqrm.f 26$aifr, {fri*** W*6, r@*p* {a} os rz-zsw6zs, eei s 6484s4 fBrltai* fur. s firi{frar@ yafio o. ro,i i, 'Inyalid/Ab*taine' Yotes Nr:mber Gf Nxrnfoer cf Nr:mb*r of Number *f ?*t*l Nr*rnber *f votes Yotes votes Members *ast Member/Proxi cast cast thr*ugh c-votiag and v*ted threugh ievalid by e- ss vated by invalid by p*Il pBtl electr*:ric v*tiag votiag syst*ru ResuIt: There being (6,48,80,527) votes cast in favor ofthe resolution and (a65) votes cast against the resolution as set out in Notice as item No. l, the resolution was passed as an Ordinary Resolution. Resol*tian No. 2: Ordinary Resalutiant Appoiatrseat *f Mr. Iqbal Ahsaa, the directar rstiring by rotation. uFavonr' Vgted in of Rrsolutio [Showing first 8,000 characters — download PDF for full document]