Amin Tannery CEO, MD, chairman, board of directors and AGM
BSE: 541771Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1.63.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹17 Cr4,237th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 28 Sep 2026
- 70.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 Sep 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 28 Sep 2026
- 1.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 28 Sep 2026
- 3.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 Sep 2026
- 2.19
- Volume, BSEVolume. Shares traded on the last trading day.
- 9,555
Amin Tannery board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing director and CEOVEQARUL AMINRelated to the promoter
- Managing directorIFTIKHARUL AMIN
- Managing directorIQBAL AHSAN
- Company Secretary and Compliance OfficerSharad Chandra Shukla
6 directors3 independent3 executive
- VEQARUL AMIN · Chairperson and managing director and CEOExecutive · joined Mar 2013 · reappointed Sep 2022 · 60 months as independent · 2 listed boards · 1 as independent
- IFTIKHARUL AMIN · Managing directorExecutive · joined Mar 2013 · 2 listed boards
- IQBAL AHSAN · Managing directorExecutive · joined Mar 2013 · 2 listed boards
- SADIA KAMAL · Shareholder DirectorIndependent · joined Dec 2017 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- ABDULLAH AKHTAR SOLEJA · Shareholder DirectorIndependent · joined Aug 2026 · reappointed Sep 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- ASAD KAMAL IRAQI · Shareholder DirectorIndependent · joined Aug 2026 · reappointed Sep 2026 · 60 months as independent · 2 listed boards · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- AFTAB AHMAD, left 10 Aug 2026: Others
- IQBAL AKHTAR SOLEJA, left 10 Aug 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20263 of 6 present3 independent · 75 days in between
- 26 May 20263 of 6 present3 independent
Audit Committee
Chair ABDULLAH AKHTAR SOLEJA
SADIA KAMAL, ASAD KAMAL IRAQI
- 10 Aug 20263 of 3 present3 independent · 75 days in between
- 26 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair ABDULLAH AKHTAR SOLEJA
SADIA KAMAL, ASAD KAMAL IRAQI
- 10 Aug 20263 of 3 present3 independent · 75 days in between
- 26 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair ABDULLAH AKHTAR SOLEJA
SADIA KAMAL, ASAD KAMAL IRAQI
- 10 Aug 20263 of 3 present3 independent · 75 days in between
- 26 May 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- KAPOOR TANDON & COPeer-review certificate valid to Jan 2027
2 earlier auditors
- Kapoor Tandon & CompanyNamed in filings from Mar 2025 to Mar 2026
- Kapoor Tandon &CompanyNamed in the filing for the quarter to Sep 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Amin Tannery AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Amin Tannery share news and announcements
Annual general meeting, 30 Sep 2026
20,519 shareholders on the register on 23 Sep 2026; present: 2 promoters and 37 others; votes counted by K.N.SRIDHAR / K.N.SRIDHAR &ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, Consider and adopt the Audited Profit &Loss Account for the year ended on31-03.2026 and the Balance Sheet as on that date and the reports of Directors and Auditors theron.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 60.09% · promoters 100.00% · institutions 0.00% · other public 3.19%
- To appoint a director in place of Mr.Iqbal Ahsan,who retires by rotation and being eligble offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 60.09% · promoters 100.00% · institutions 0.00% · other public 3.19%
- To appoint M/s Kapoor Tandon @Company Chartered Accountants as Auditors of the Company and fix their remunration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 60.09% · promoters 100.00% · institutions 0.00% · other public 3.19%
- Appointment of Mr.Abdullah Akhtar Soleja,as an Non-Executive Independent Director for aperiod of 5 years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 60.09% · promoters 100.00% · institutions 0.00% · other public 3.19%
- Appointment of Mr.Asad Kamal Iraqi as an Non-Executive Independent director for aperiod of 5 years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 60.09% · promoters 100.00% · institutions 0.00% · other public 3.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines, tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake heldNASince 10 Aug 2026
0.00% bought in the quarter; holding 0.00%, from 0.00%
- Fine or penaltyNASince 10 Aug 2026₹0.00 Cr
0
- Tax disputeNASince 10 Aug 20260
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.