AGM/EGM3 Sept 2026, 03:02 pm
Sreeleathers Ltd Announces 35th AGM on September 28, 2026
AI Summary
Sreeleathers Limited has announced its 35th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The agenda includes the adoption of audited standalone financial statements for the financial year ended March 31, 2026, the appointment of a director, confirmation of interim dividend, and declaration of final dividend for FY 2025-26. A special business item involves appointing Mr. Soham Dey as Whole-time Director for five years with a nominal salary of Re. 1 per annum, subject to regulatory provisions. The company also enclosed its Annual Report along with the AGM notice for shareholders.
Key Highlights
- 35th AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and director appointments on agenda.
- Interim and final dividends for FY25-26 to be considered.
- Mr. Soham Dey proposed as Whole-time Director for five years.
- Annual Report and AGM Notice shared with shareholders.
Price Impact
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