
AGM/EGM3 Sept 2026, 07:20 pm
Sreeleathers Ltd Announces AGM for Sep 28, 2026, Proposes 20% Dividend
AI Summary
Sreeleathers Limited has announced its 35th Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conferencing. The agenda includes the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026. Key resolutions to be considered are the re-appointment of Ms. Rochita Dey as a Director and the appointment of Mr. Soham Dey as a Whole-time Director for five years with a nominal salary of Re.1 per annum. The company also proposes to confirm an interim dividend of 10% and declare a final dividend of 10% for FY2025-26, totaling a 20% dividend payout.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Proposed 20% dividend (10% interim, 10% final) for FY2025-26.
- Seeking approval for Mr. Soham Dey's appointment as Whole-time Director.
- Audited financial statements for FY2025-26 to be adopted.
- Director Ms. Rochita Dey up for re-appointment.
Price Impact
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