AGM/EGM3 Sept 2026, 03:20 pm
Sreeleathers Ltd: Notice of 35th AGM & Annual Report 2025-26
AI Summary
Sreeleathers Limited has issued a notice for its 35th Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conferencing. The meeting will include the adoption of Audited Standalone Financial Statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the confirmation of interim and declaration of final dividends for FY 2025-26. A special business item includes the appointment of Mr. Soham Dey as Whole-time Director for five years with a nominal annual salary of Re. 1, subject to Companies Act regulations. The Annual Report for 2025-26 has also been shared with shareholders.
Key Highlights
- 35th AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY 2025-26 Audited Financial Statements.
- Dividend confirmation: 10% interim and 10% final dividend proposed.
- Appointment of Mr. Soham Dey as Whole-time Director for 5 years.
- Annual Report 2025-26 shared with shareholders.
Price Impact
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