
Board Meeting14 Aug 2026, 07:04 pm
Sreeleathers Ltd Declares Q1 FY27 Unaudited Results
AI Summary
Sreeleathers Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company also finalized details for its 35th Annual General Meeting (AGM), including the date, time, mode of meeting, book closure period, and record dates for dividend and voting. Additionally, the board approved the appointment of Mr. Soham Dey as an Additional Director and Whole-time Director, subject to member approval, and reconstituted various board committees. A final dividend of Re. 1/- per share was proposed, subject to AGM approval.
Key Highlights
- Unaudited financial results for Q1 FY27 declared.
- 35th AGM scheduled for September 28, 2026, via VC/OAVM.
- Proposed final dividend of Re. 1/- per share.
- Mr. Soham Dey appointed as Additional and Whole-time Director.
- Board committees reconstituted; Mr. Anil Chandra Bera ceased committee memberships.
Price Impact
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