Board Meeting6 Jul 2026, 06:30 pm
Sreeleathers Ltd Board Approves Postal Ballot for Director Appointment
AI Summary
Sreeleathers Limited's Board of Directors met on July 06, 2026, approving a postal ballot notice to seek shareholder approval for the appointment of Mr. Bhaskar Chatterjee as an independent director. The board also appointed Mr. Pawan Kumar Agarwal as a scrutinizer for the postal ballot process. The company has outlined a calendar of events for the postal ballot, including e-voting commencement on July 14, 2026, and closure on August 12, 2026. The results are expected to be declared by August 14, 2026.
Key Highlights
- Board approved postal ballot for independent director appointment.
- Mr. Bhaskar Chatterjee nominated as independent director.
- E-voting period set from July 14 to August 12, 2026.
- Scrutinizer appointed for postal ballot process.
- Results to be declared by August 14, 2026.
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