Sreeleathers Ltd Board Meeting on Aug 14 to Approve Q1 FY27 Results

Sreeleathers Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will decide on the date, time, and venue for the 35th Annual General Meeting (AGM) for the fiscal year 2025-26, including approving the draft notice, businesses to be transacted, e-voting period, cut-off date, and appointing a scrutinizer. The appointment of Mr. Soham Dey as an Additional and Whole-time Director is also on the agenda, subject to shareholder approval. Furthermore, the board will review and approve the reconstitution of various committees, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee, CSR Committee, and Performance Evaluation Committee. The trading window closure from July 1, 2026, until 48 hours after the financial results declaration was also reiterated.