AGM/EGM3 Sept 2026, 08:00 pm
Super Tannery Ltd Announces 42nd AGM on Sep 30, 2026
AI Summary
Super Tannery Limited has announced its 42nd Annual General Meeting (AGM) to be held on September 30, 2026, at its registered office in Kanpur. The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, declaration of dividend, appointment of directors retiring by rotation, and appointment of auditors along with their remuneration. Additionally, the company plans to seek member approval for a donation of up to Rs. 30.00 lakhs to charitable funds for the financial year ending March 31, 2027.
Key Highlights
- AGM scheduled for September 30, 2026.
- Audited financial statements for FY26 to be adopted.
- Dividend declaration is on the agenda.
- Director appointments and auditor re-appointment to be considered.
- Proposal to donate up to Rs. 30 lakhs to charitable funds.
Price Impact
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